Worth reading
46Recurring
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
7
Number of election proposals and candidates (4 + 3)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 10:00 a.m., 28 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 (breakdown between newly appointed 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.
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