Worth reading
49Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 17th fiscal period2026
Sep 29
Date and time(Tuesday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates: 0 new candidates and 1 outside candidate (4 candidates under Proposal No. 2 and 1 candidate under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 17th fiscal period |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 5 candidates: 0 new candidates and 1 outside candidate (4 candidates under Proposal No. 2 and 1 candidate under Proposal No. 3) |
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 elect Directors and Directors serving as Audit and Supervisory Committee Members whose terms of office are expiring. The proposal concerning the disposition of surplus is based on the basic policy of securing retained earnings while distributing results in line with growth.
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