Worth reading
47Recurring
Scored from 2 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 General Meeting of Shareholders, 97th fiscal year2026
Jun 25
Date and time(start time: Not disclosed)2 days from this disclosure to the meeting
Matters for resolution1 item (0 from the company, 1 from shareholders)
Election of 1 Director (withdrawn)
Shareholder Proposal
Shareholder Proposal
Proposal by Dalton Kizuna (Master) Fund L.P.: Election of 1 Director (Agenda Item No. 5). The Company agreed to the withdrawal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 97th fiscal year |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Agenda Item No. 5: Election of 1 Director (withdrawn) |
| Shareholder Proposal | Proposal by Dalton Kizuna (Master) Fund L.P.: Election of 1 Director (Agenda Item No. 5). The Company agreed to the withdrawal. |
Items this document does not state (2)
Director nomineePercentage 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 received written notice from the proposing shareholder of its intention to withdraw certain agenda items. Because the agenda item had already been included in the Notice of Convocation and other materials and could not be amended, the voting rights relating to it will be excluded from the tabulation.
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.