Worth reading
54Recurring
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 (35th fiscal year)2026
Oct 28
Date and time(Wednesday), 1:30 p.m.29 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates. Breakdown: 6 directors who are not Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members, and 1 alternate Audit and Supervisory Committee member. The numbers of new and outside candidates are Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 28 October 2026 (Wednesday), 1:30 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates. Breakdown: 6 directors who are not Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members, and 1 alternate Audit and Supervisory Committee member. The numbers of new and outside candidates are 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 ask shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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