Worth reading
44Recurring
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 (154th fiscal year)2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 4 directors who are not Audit & Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
Proposal for the election of 3 substitute directors who are Audit & Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 director candidates, of whom the number of new and outside candidates is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (154th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors who are not Audit & Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member, Proposal for the election of 3 substitute directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 director candidates, of whom the number of new and outside candidates is 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.For holding the Annual General Meeting of Shareholders and submitting the agenda items.
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