Worth reading
47Recurring
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
Election proposals (3 candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 24
Date and time(Wednesday), 11:00 a.m. (reception opens at 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 24 June 2026 (Wednesday), 11:00 a.m. (reception opens at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 3 (0 new, 1 outside) |
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.Reappointment following the expiration of the current Directors’ terms of office. The reasons cited are Tomita Naoto (富田直人)’s extensive experience and high level of expertise in overall corporate management, Yamazaki Hiroshi (山﨑浩史)’s many years of experience in the administrative divisions of listed companies, and Goto Kazuhiro (後藤和寛)’s knowledge of corporate management and telecommunications-related businesses.
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.