Worth reading
47Recurring
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
2
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th fiscal year)2026
Jun 16
Date and time10:30 a.m.21 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 2 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | Tuesday, 16 June 2026, 10:30 a.m. |
| Matters for resolution | Proposal: Election of 2 Directors (excluding Directors serving as Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates and 1 outside candidate |
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 the 2 incumbent directors other than directors serving as Audit & Supervisory Committee Members will expire upon the conclusion of the Annual General Meeting of Shareholders. Reappointment is being sought for each candidate based on their extensive management experience and specialized knowledge of accounting and corporate finance.
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