Worth reading
43Recurring
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 (46th fiscal year)2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 alternate 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 nomineeThe number of candidates is 8 directors under Proposal No. 2 and 1 substitute director who is an Audit & Supervisory Committee Member under Proposal No. 3. The numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | The number of candidates is 8 directors under Proposal No. 2 and 1 substitute director who is an Audit & Supervisory Committee Member under Proposal No. 3. The numbers of new and outside candidates are 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.Not stated. The company explains that the meeting date differs significantly from the corresponding date of the previous Annual General Meeting of Shareholders because the fiscal year-end was changed from 31 May to the end of February.
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