Worth reading
57In 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 (51st fiscal year)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution5 items
Reduction in the Amount of Stated Capital
Reduction in the amount of capital reserve
Disposition of surplus
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 directors, excluding directors who are Audit and Supervisory Committee Members, and 4 directors who are Audit and Supervisory Committee Members. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Disposition of surplus, Proposal No. 4: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 4 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 7 directors, excluding directors who are Audit and Supervisory Committee Members, and 4 directors who are Audit and Supervisory Committee Members. Breakdown of new and outside directors: 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 holding of the Annual General Meeting of Shareholders and the submission of each proposal for consideration. The reasons for proposing the individual items are not sufficiently disclosed in the excerpt of the main text.
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