Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
207000000
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (40th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Granting of retirement and condolence payments to the late Representative Director Oguchi Hideki (小口英噐)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Granting of retirement and condolence payments to the late Representative Director Oguchi Hideki (小口英噐) |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 1 new candidate and 4 outside candidates |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To hold the General Meeting of Shareholders. Proposal No. 5 is intended to recognize the contributions of the late Representative Director Oguchi Hideki (小口英噐) during his tenure.
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