Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 37th fiscal year2026
Jun 18
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6, of which the numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 37th fiscal year |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6, of which 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 hold the Annual General Meeting of Shareholders and have shareholders deliberate and vote on the proposals. The individual reasons for the election of the director candidates are stated in the Reference Documents for the General Meeting of Shareholders, but cannot be confirmed in the text provided.
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.