Worth reading
59In focus
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
621692600
¥Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Reduction in the amount of capital reserve
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 1:00 p.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Reduction in the amount of capital reserve |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
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 reduction in the number of directors is intended to enable strategic and agile decision-making by the Board of Directors through the ongoing review of the Group's management structure accompanying the transition to a holding company structure. The reduction of the capital reserve is intended to secure flexibility in the Group's future financial strategy and prepare for agile capital policy.
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