Worth reading
52Recurring
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 (78th term)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 people. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 people. Breakdown of new and outside directors: Not disclosed |
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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each proposed resolution.
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