Worth reading
53Recurring
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
6
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd)2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal concerning the election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Proposal concerning the election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6 (including 2 new candidates and 3 outside directors) |
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.All 6 incumbent directors will reach the end of their terms upon the conclusion of this meeting. Election of the candidates is being proposed based on their respective experience and knowledge in management, corporate administration, the coke business, resources and energy, industrial machinery, and finance, among other areas.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.