Worth reading
44Recurring
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal year ending March 2026)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None. Company proposals only.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal year ending March 2026) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None. Company proposals only. |
| Director nominee | 5 candidates, including 1 new candidate and 0 outside directors |
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 terms of office of 4 incumbent directors will expire at the conclusion of this meeting, and the election of 5 directors is therefore being proposed. The new candidate is being nominated based on their experience and track record as head of the raw materials purchasing division in the copper processing business.
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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.