Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 (130th)2026
Jun 26
Date and time(受付 begins at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 2 alternate directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 11 candidates in total (6 directors, 3 directors who are Audit and Supervisory Committee Members, and 2 alternate directors who are Audit and Supervisory Committee Members). The breakdown of new and outside candidates is Not disclosed. Of the 6 directors (excluding directors who are Audit and Supervisory Committee Members), 1 is described as a new candidate, and there is 1 current outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (130th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 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, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 2 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | There are 11 candidates in total (6 directors, 3 directors who are Audit and Supervisory Committee Members, and 2 alternate directors who are Audit and Supervisory Committee Members). The breakdown of new and outside candidates is Not disclosed. Of the 6 directors (excluding directors who are Audit and Supervisory Committee Members), 1 is described as a new candidate, and there is 1 current outside director. |
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.The company states that it will increase the number of directors by 1 to strengthen its management foundation.
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