Worth reading
42Recurring
Scored from 2 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
130860
Votes (number of voting rights exercised)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders (124th), continued session2026
Mar 18
Date and time(start time: Not disclosed)
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
Director nomineeThere are 5 director candidates; the numbers of new and outside candidates are not disclosed. Of the 4 candidates for directors who are Audit & Supervisory Committee Members, the numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (124th), continued session |
| Date and time | 18 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Director nominee | There are 5 director candidates; the numbers of new and outside candidates are not disclosed. Of the 4 candidates for directors who are Audit & Supervisory Committee Members, the numbers of new and outside candidates are not disclosed. |
Items this document does not state (2)
Shareholder ProposalPercentage 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 number of voting rights held by shareholders present or who submitted voting forms for the proposals requiring a quorum did not reach the one-third threshold stipulated in the Articles of Incorporation. The disclosure states that the main reason was the absence of voting by the largest shareholder, SIX SIS LTD., which held 58.46% of voting rights.
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