Worth reading
48Recurring
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 (15th)2026
Nov 25
Date and time(registration opens at 10:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution4 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Proposal concerning the revision of remuneration for outside directors, excluding directors who are Audit and Supervisory Committee members
Proposal concerning the amendment of the restricted stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee members and outside directors
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 nominee6 (new: Not disclosed, outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 11:00 a.m. on Wednesday, 25 November 2026 (registration opens at 10:30 a.m.) |
| Matters for resolution | Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Proposal concerning the revision of remuneration for outside directors, excluding directors who are Audit and Supervisory Committee members, Proposal concerning the amendment of the restricted stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | None |
| Director nominee | 6 (new: Not disclosed, outside: 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 specific reasons for the proposed amendments are not stated in the text provided.
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.