Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of election proposals and candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)2026
Jun 29
Date and time24 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 3 Directors who are Audit and Supervisory Committee Members
Director nominee6 candidates (3 Directors who are not Audit and Supervisory Committee Members and 3 Directors who are Audit and Supervisory Committee Members). Breakdown between new and outside directors: not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Director nominee | 6 candidates (3 Directors who are not Audit and Supervisory Committee Members and 3 Directors who are Audit and Supervisory Committee Members). Breakdown between new and outside directors: not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 hold the Annual General Meeting of Shareholders and submit the election of Director candidates for shareholder approval. The reasons for the election of each candidate are not disclosed in the Matters for Resolution section of the provided text.
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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.