Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (70th)2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors
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
6Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 6 people (including 1 new candidate 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.All 6 directors will reach the end of their terms upon the conclusion of this meeting. The new candidate is expected to contribute experience in machinery product development and the management of production subsidiaries to the Company's management. The substitute Audit & Supervisory Board Member is being appointed in preparation for a shortfall in the number of Audit & Supervisory Board Members.
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