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 (103rd)2026
Jun 18
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors
Election of 1 statutory auditor
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5 director candidates (including 1 new candidate and 2 outside director 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.All 5 directors will reach the end of their terms. A new Audit & Supervisory Board Member will be appointed following the resignation of Kato Takami (加藤貴己). A substitute Audit & Supervisory Board Member will be appointed in preparation for any shortfall in the number of Audit & Supervisory Board Members required by law.
How to read this page
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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.