Worth reading
46Recurring
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 (56th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.9 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Issuance of share acquisition rights as stock options
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 7 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4. The breakdown of new and outside candidates is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Issuance of share acquisition rights as stock options |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is 7 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4. The breakdown of new and outside candidates is 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 hold the general meeting of shareholders and have shareholders consider the proposals and exercise their voting rights. The specific reason for the correction is not stated in the main text.
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