Worth reading
22Immaterial
Scored from 1 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 (111th)2026
Mar 30
Date and time(start time: Not disclosed)13 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors
Shareholder Proposal
None (explanation only of the proposals submitted by the Company)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (111th) |
| Date and time | 30 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 2: Election of 6 directors |
| Shareholder Proposal | None (explanation only of the proposals submitted by the Company) |
| Director nominee | 6 candidates (number of new candidates: Not disclosed; number of 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.For Atsushi Narikawa (成川敦), reforms implemented after he became Representative Director and President led to profitability across all profit items in fiscal 2025, and his continued leadership is essential to restoring performance and advancing the medium-term management plan in fiscal 2026. For Hiroko Nihei (二瓶ひろ子), attendance was 100% both during her tenure as an Outside Audit & Supervisory Board Member and after her appointment as an Outside Director, meeting ISS's criteria.
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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.