Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
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 (36th)2026
Nov 28
Date and time(doors open at 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Reduction in the Amounts of Stated Capital and Capital Reserve and Disposal of Surplus
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 nomineeThe total number of candidates is 8: 5 under Proposal 1 and 3 under Proposal 2. The breakdown between new appointees and outside directors is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 1:00 p.m. on Saturday, 28 November 2026 (doors open at 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Reduction in the Amounts of Stated Capital and Capital Reserve and Disposal of Surplus |
| Shareholder Proposal | None |
| Director nominee | The total number of candidates is 8: 5 under Proposal 1 and 3 under Proposal 2. The breakdown between new appointees and outside directors is Not disclosed. |
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.The document contains no specific explanation of the reasons for convening the meeting.
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