Worth reading
45Recurring
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 (36th fiscal year)2026
Jun 25
Date and time(Thursday), 2:00 p.m.24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors, Excluding Directors Serving as Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates in total. The numbers of new and outside candidates are Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Excluding Directors Serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates in total. 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.To notify shareholders of the Annual General Meeting of Shareholders and seek their deliberation and approval of the proposals.
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