Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (30th fiscal year)2026
Jun 29
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
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 6 candidates (2 under Proposal 1, 3 under Proposal 2, and 1 under Proposal 3) / Of which, new appointments 1 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 2:00 p.m. on Monday, 29 June 2026 |
| Matters for resolution | Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 6 candidates (2 under Proposal 1, 3 under Proposal 2, and 1 under Proposal 3) / Of which, new appointments 1 / 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.To reduce the number of directors other than those serving as Audit and Supervisory Committee Members by 2, enabling the Board of Directors to make decisions more nimbly.
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