Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (number of new candidates: Not disclosed; number of outside candidates: 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 Company has not provided specific reasons for holding the Annual General Meeting of Shareholders or for selecting the director candidates.
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.