Worth reading
45Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
56
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2026
Jun 26
Date and time(start time: Not disclosed)
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 2 substitute directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 candidates, of whom new appointments: Not disclosed, outside directors: Not disclosed
Percentage voting in favorVoting results: Proposal No. 1, 99.7%; Proposal No. 2, 98.7% to 99.2%; Proposal No. 3, 96.4% to 99.3%; Proposal No. 4, 98.8% to 99.6%
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (Not disclosed) |
| Director nominee | 12 candidates, of whom new appointments: Not disclosed, outside directors: Not disclosed |
| Percentage voting in favor | Voting results: Proposal No. 1, 99.7%; Proposal No. 2, 98.7% to 99.2%; Proposal No. 3, 96.4% to 99.3%; Proposal No. 4, 98.8% to 99.6% |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The resolutions were adopted at the Annual General Meeting of Shareholders held on 26 June 2026. The company states that each resolution was duly adopted because the requirements for approval were met.
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