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 (17th fiscal year)2026
Sep 29
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 2 alternate directors who are Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 candidates (7 under Proposal No. 2, 1 under Proposal No. 3 and 2 under Proposal No. 4). There are 0 new candidates, and the number of outside candidates is 2 under Proposal No. 2, 1 under Proposal No. 3 and 2 under Proposal No. 4.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | 29 September 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Election of 2 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 10 candidates (7 under Proposal No. 2, 1 under Proposal No. 3 and 2 under Proposal No. 4). There are 0 new candidates, and the number of outside candidates is 2 under Proposal No. 2, 1 under Proposal No. 3 and 2 under Proposal No. 4. |
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 provide stable and continuous returns to shareholders and to elect directors and other officers following the expiration of their terms.
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