Worth reading
43Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 12th2026
Jun 26
Date and time(受付 begins at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members
Appointment of accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 candidates, including 0 new candidates and 0 outside candidates (excluding candidates for directors serving as Audit & Supervisory Committee members). Following the election, there will be 3 outside directors in total.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 12th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Appointment of accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 outside candidates (excluding candidates for directors serving as Audit & Supervisory Committee members). Following the election, there will be 3 outside directors in total. |
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 3 director candidates are standing for re-election as their terms of office are expiring. The accounting auditor, KPMG AZSA LLC, will retire at the end of its term. かがやき監査法人 has been nominated as the candidate for the succeeding accounting auditor based on its expertise, independence, quality control structure and industry knowledge, among other considerations.
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.