Worth reading
60In focus
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 (126th)2026
Mar 25
Date and time(start time: Not disclosed)
Matters for resolution2 items
Appropriation of surplus
Election of 12 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
4New
8Outside
Percentage voting in favorNot disclosed → Proposal 1: 97.82%; Proposal 2: Fujiwara Kentaro (藤原憲太郎) 82.96%, Hirofuji Ayako (廣藤綾子) 96.46%, Yasuno Hiromi (安野裕美) 95.94%, Okamoto Hitoshi (岡本仁志) 96.36%, Tokuno Mariko (得能摩利子) 92.16%, Hatanaka Yoshihiko (畑中好彦) 92.13%, Goto Yasuko (後藤靖子) 98.19%, Nonomiya Ritsuko (野々宮律子) 98.14%, Nakajima Yasuhiro (中嶋康博) 98.30%, Andrew House (アンドリュー ハウス) 98.30%, Kaneko Keiko (金子圭子) 98.30%, Nakata Takuya (中田卓也) 98.29%
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (126th) |
| Date and time | 25 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors |
| Shareholder Proposal | No |
| Director nominee | 12 (4 new, 8 outside directors) |
| Percentage voting in favor | Not disclosed → Proposal 1: 97.82%; Proposal 2: Fujiwara Kentaro (藤原憲太郎) 82.96%, Hirofuji Ayako (廣藤綾子) 96.46%, Yasuno Hiromi (安野裕美) 95.94%, Okamoto Hitoshi (岡本仁志) 96.36%, Tokuno Mariko (得能摩利子) 92.16%, Hatanaka Yoshihiko (畑中好彦) 92.13%, Goto Yasuko (後藤靖子) 98.19%, Nonomiya Ritsuko (野々宮律子) 98.14%, Nakajima Yasuhiro (中嶋康博) 98.30%, Andrew House (アンドリュー ハウス) 98.30%, Kaneko Keiko (金子圭子) 98.30%, Nakata Takuya (中田卓也) 98.29% |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because the requirements for approval of the proposals were met.
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