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
Annual (10th fiscal year)2026
Sep 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7, including Not disclosed new appointees and 3 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7, including Not disclosed new appointees and 3 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.As the terms of office of the 9 directors will expire upon the conclusion of this meeting, the election of 7 directors, including 3 outside directors, is proposed. With regard to the Audit & Supervisory Board, the election of 1 member is proposed because Yamamoto Akinori (山本 明紀) will resign upon the conclusion of this meeting.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.