Worth reading
42Recurring
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, 122nd2026
Jun 25
Date and time(start time: Not disclosed)15 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors who are Audit and Supervisory Committee members
Director nominee3 people (newly appointed and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 122nd |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 4: Election of 3 directors who are Audit and Supervisory Committee members |
| Director nominee | 3 people (newly appointed and outside: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Four years will have elapsed by the time of the meeting since Umemura Kazuhiko (梅村一彦) retired from Ernst & Young ShinNihon LLC in June 2022, meaning that he satisfies the three-year cooling-off period stipulated in the Company's independence criteria. In addition, he was not involved in the Company's accounting audit during his tenure, and transactions with the firm amounted to less than 0.1% of each party's sales, meaning that it is not a major business partner.
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.