Worth reading
69In focus
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 (83rd fiscal year)2026
Jun 23
Date and time29 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Payment of retirement allowances to retiring Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates, including Not disclosed new and outside candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (83rd fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates, including Not disclosed new and outside candidates |
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 hold the Annual General Meeting of Shareholders and obtain shareholder approval and resolutions on the matters to be reported and resolved.
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.