Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2026
Aug 28
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 10:00 a.m. on Friday, 28 August 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (including 1 new candidate and 4 outside candidates) |
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.In addition to the expiration of the terms of office of all 2 Directors, Hirao Motohiro (平尾元宏) resigned effective 23 June 2026, and shareholders will therefore be asked to elect 3 Directors. The terms of office of the 4 Directors who are Audit and Supervisory Committee Members will expire, and shareholders will therefore be asked to re-elect them.
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