Worth reading
49Recurring
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 (50th)2026
Jun 19
Date and time(Friday), 11:00 a.m. (registration opens at 10:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Proposal concerning the appointment of an accounting auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 4 for Proposal No. 2, 2 for Proposal No. 3, and 1 for Proposal No. 4. The number of new and outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 19 June 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is 4 for Proposal No. 2, 2 for Proposal No. 3, and 1 for Proposal No. 4. The number of new and 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.To notify shareholders of the matters to be reported and resolutions to be adopted under the Companies Act and other applicable laws and regulations in connection with the Annual General Meeting of Shareholders.
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