Worth reading
63In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)2026
May 26
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Director nominee6 candidates for director positions, including 3 new candidates and 1 outside director candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Director nominee | 6 candidates for director positions, including 3 new candidates and 1 outside director candidate |
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.The company plans to increase the number of directors by 1 in order to strengthen its management structure. With respect to the director serving as an Audit and Supervisory Committee Member, the company plans to elect 1 director to fill the vacancy arising from the resignation of Hosoe Kotaro (細江廣太郎) upon the conclusion of the meeting.
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.