Worth reading
43Recurring
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 (14th)2026
Aug 26
Date and time(start time: Not disclosed)42 days from this disclosure to the meeting
Matters for resolution1 item
Election of candidates for Directors and Audit & Supervisory Board Members (agenda number and formal agenda title: Not disclosed)
Shareholder Proposal
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 26 August 2026 (start time: Not disclosed) |
| Matters for resolution | Election of candidates for Directors and Audit & Supervisory Board Members (agenda number and formal agenda title: Not disclosed) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 8 candidates, including 0 new candidates and 4 outside directors |
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.Mori Madoka (森円香) was deemed suitable for appointment as an Audit & Supervisory Board member because she is a qualified attorney and has extensive experience and a substantial level of expertise in corporate legal and labor matters. The election proposals were decided based on the recommendations of the Nomination and Compensation Committee.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.