Worth reading
40Recurring
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 (40th fiscal year)2026
Aug 27
Date and time(Thursday), 10:00 a.m. (受付 begins at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 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
Shareholder Proposal
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates: 7 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. Breakdown of new and outside candidates: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 27 August 2026 (Thursday), 10:00 a.m. (受付 begins at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 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 |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | Number of candidates: 7 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. Breakdown of new and outside candidates: 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.To hold the 40th Annual General Meeting of Shareholders.
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