Worth reading
52Recurring
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 (19th)2026
Sep 29
Date and time(Tuesday) (reception opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 7 candidates (3 Directors and 4 Directors serving as Audit and Supervisory Committee Members) / Of which, new appointments 0 new / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m. on 29 September 2026 (Tuesday) (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 7 candidates (3 Directors and 4 Directors serving as Audit and Supervisory Committee Members) / Of which, new appointments 0 new / Outside 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.The terms of office of the incumbent Directors and Directors serving as Audit and Supervisory Committee Members will expire at the conclusion of this meeting. In the case of the Directors serving as Audit and Supervisory Committee Members, Suzuki Tomoya (鈴木智也) will first resign and is being proposed for re-election so that his term will be aligned with those of the other Directors serving as Audit and Supervisory Committee Members.
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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.