Worth reading
57In focus
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
13
Number of candidates (9 directors, 3 Audit & Supervisory Board members and 1 substitute Audit & Supervisory Board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 36th2026
Jun 25
Date and time(Thursday) (受付開始予定時刻: 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates (9 directors, 3 Audit & Supervisory Board members and 1 substitute Audit & Supervisory Board member). Among the director candidates, 0 are new candidates and 5 are outside directors. Among the Audit & Supervisory Board member candidates, 0 are new candidates and 3 are outside members. The outside status of the substitute Audit & Supervisory Board member candidate is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 36th |
| Date and time | 10:00 a.m. on 25 June 2026 (Thursday) (受付開始予定時刻: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (9 directors, 3 Audit & Supervisory Board members and 1 substitute Audit & Supervisory Board member). Among the director candidates, 0 are new candidates and 5 are outside directors. Among the Audit & Supervisory Board member candidates, 0 are new candidates and 3 are outside members. The outside status of the substitute Audit & Supervisory Board member candidate is 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.The directors and Audit & Supervisory Board members are being elected as their terms of office expire, while the substitute Audit & Supervisory Board member is being elected in preparation for any situation in which the number of Audit & Supervisory Board members falls below the number required by law. The company explains that each candidate is expected to draw on their experience and knowledge to help oversee management and maintain and strengthen the audit system.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.