Worth reading
43Recurring
Scored from 1 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, 88th fiscal period2026
Jun 23
Date and time(start time: Not disclosed)5 days from this disclosure to the meeting
Matters for resolution1 item
Election of 2 directors (shareholder proposal)
Shareholder Proposal
Proposer: Nippon Active Value Fund plc; proposal: Election of 2 directors; Board of Directors' position: Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates: Not disclosed, new: Not disclosed, outside: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 88th fiscal period |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 2 directors (shareholder proposal) |
| Shareholder Proposal | Proposer: Nippon Active Value Fund plc; proposal: Election of 2 directors; Board of Directors' position: Not disclosed |
| Director nominee | Number of candidates: Not disclosed, 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.To ensure that the legality of the procedures for convening and voting at the Annual General Meeting of Shareholders, which is subject to a shareholder proposal, can be objectively demonstrated at a later date.
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