Worth reading
51Recurring
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
23
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (33rd)2026
Apr 28
Date and time25 days from this disclosure to the meeting
Matters for resolution4 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
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 candidates in total (5 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4, including alternate candidates). 1 new candidate and 5 outside director candidates (1 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (33rd) |
| Date and time | 10:00 a.m., Tuesday, 28 April 2026 |
| 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 |
| Shareholder Proposal | Not disclosed |
| Director nominee | 12 candidates in total (5 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4, including alternate candidates). 1 new candidate and 5 outside director candidates (1 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4) |
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.In light of the results for the current fiscal year and future business development, a commemorative dividend will be added to mark the 20th anniversary of the Company's listing.
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