Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
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 (79th)2026
Jun 19
Date and time(Friday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Determination of compensation for the allocation of restricted stock to directors (excluding directors who are Audit and Supervisory Committee members and outside directors)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates. Number of new and outside candidates: not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Determination of compensation for the allocation of restricted stock to directors (excluding directors who are Audit and Supervisory Committee members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 7 candidates. Number of new and outside candidates: 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To hold the General Meeting of Shareholders and obtain shareholders’ judgment on the matters submitted for resolution.
How to read this page
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