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 (77th)2026
Jun 26
Date and timeat 10:00 a.m. (受付開始: 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 16 directors
Payment of retirement allowances to retiring Directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee16 (new: Not disclosed, outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 16 directors, Payment of retirement allowances to retiring Directors, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 16 (new: Not disclosed, outside: 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 give shareholders the opportunity to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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.