Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 general meeting, 42nd2026
Apr 30
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual general meeting, 42nd |
| Date and time | 30 April 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Election of 8 directors, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 1 new candidate and 5 outside candidates |
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 election of the directors is due to the expiration of their terms of office. The election of Ebihara Takashi (海老原孝氏) is intended to facilitate the smooth advancement of the business alliance under the capital and business alliance with NTT Corporation. The substitute Audit & Supervisory Board Member is being elected to ensure that audit operations can continue if the number of Audit & Supervisory Board Members falls below the required number.
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.