Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
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 (26th)2026
May 27
Date and time(Wednesday), 10:00 a.m.26 days from this disclosure to the meeting
Matters for resolution4 items
Distribution of surplus
Election of 4 directors who are not audit and supervisory committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Determination of compensation for granting restricted stock to directors
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Determination of compensation for granting restricted stock to directors |
| Director nominee | 5 candidates (breakdown between new and outside candidates: 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.The notice states that the general meeting will be held and that the respective proposals will be submitted, but does not explicitly state the individual reasons for submitting the proposals in the main text.
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