Worth reading
88Important
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 54th2026
Jun 29
Date and time(Monday), 10:00 a.m. (doors open at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution5 items (3 from the company, 2 from shareholders)
Appropriation of surplus
Election of 8 directors
Election of 1 alternate Audit & Supervisory Board Member
Appropriation of surplus
Shareholder ProposalAmendments to the Articles of Incorporation
Shareholder Proposal
Shareholder Proposal
Proposals submitted by 1 shareholder: Proposal No. 4, “Appropriation of surplus,” and Proposal No. 5, “Amendments to the Articles of Incorporation.” The Board of Directors opposes the proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8. The number of new candidates is Not disclosed, and the number of outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 54th |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Appropriation of surplus, Proposal No. 5: Amendments to the Articles of Incorporation |
| Shareholder Proposal | Proposals submitted by 1 shareholder: Proposal No. 4, “Appropriation of surplus,” and Proposal No. 5, “Amendments to the Articles of Incorporation.” The Board of Directors opposes the proposals. |
| Director nominee | 8. The number of new candidates is Not disclosed, and the number of outside candidates is 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.The Board of Directors opposes Proposal No. 4 and Proposal No. 5 submitted by the shareholder. Details are provided under “Opinion of the Company’s Board of Directors” in the Reference Materials for the General Meeting of Shareholders.
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