Worth reading
48Recurring
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
6
Number of candidates (5 directors, 1 corporate auditor)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
Nov 26
Date and time(Thursday), 10:30 a.m. (doors open at 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 26 November 2026 (Thursday), 10:30 a.m. (doors open at 10:00 a.m.) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 2 new candidates and 1 outside director candidate |
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 terms of all directors will expire at the conclusion of this meeting. Corporate auditor Tsukada Shuji (塚田 修治) will resign, so a successor will be elected.
How to read this page
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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.