Worth reading
55In focus
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
Ordinary (122nd fiscal year)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 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 nominee9 candidates: 1 new candidate (a Director who is an Audit and Supervisory Committee Member) and 3 outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (122nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates: 1 new candidate (a Director who is an Audit and Supervisory Committee Member) and 3 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.The meeting is being held under the Companies Act to allow shareholders to deliberate the proposals. The Company determined that the candidates for Director are expected to draw on their respective experience and knowledge and play appropriate roles in making important management decisions, overseeing management, or strengthening the audit and supervisory functions.
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