Worth reading
54Recurring
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 (71st)2026
Jun 25
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors
Election of 2 Audit & Supervisory Board Members
Continuation of the response measures (takeover response policy) concerning large-scale purchases of the Company's shares and other securities
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5. The numbers of new and outside candidates are not included in the portion of the Reference Documents for the General Meeting of Shareholders provided, so Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Continuation of the response measures (takeover response policy) concerning large-scale purchases of the Company's shares and other securities |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5. The numbers of new and outside candidates are not included in the portion of the Reference Documents for the General Meeting of Shareholders provided, so 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 Company explains that the plan is intended to secure and enhance corporate value and the common interests of shareholders.
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