Worth reading
40Recurring
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
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026
May 29
Date and time(Friday), 12:30 p.m. (registration opens at 12:00 p.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors
Election of 1 substitute Audit & Supervisory Board Member
Election of an Accounting Auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 3 / Of which, new appointments 0 / Of which, outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 29 May 2026 (Friday), 12:30 p.m. (registration opens at 12:00 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member, Proposal 3: Election of an Accounting Auditor |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 3 / Of which, new appointments 0 / Of which, outside 1 |
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 directors' terms of office are expiring. The substitute Audit & Supervisory Board Member is being elected to prepare for any statutory shortfall in the required number of Audit & Supervisory Board Members. UHY Tokyo Audit Corporation, which is currently serving as the temporary accounting auditor following the management integration and resignation of the former audit firm, is being formally appointed as the accounting auditor.
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.