Worth reading
49Recurring
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
452943934
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026
May 28
Date and time(Thursday)26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 1 director
Disposition of other capital surplus
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 1:00 p.m., 28 May 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Election of 1 director, Proposal No. 2: Disposition of other capital surplus |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1, including 1 new candidate and 0 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.The director election is intended to accelerate the pace of growth and further enhance corporate value. The disposition of surplus is intended to reduce the deficit in retained earnings brought forward, strengthen the Company's financial position, and ensure agility and flexibility in its capital policy for returning value to shareholders.
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