Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (51st fiscal year)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors who are not Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 people (8 under Proposal No. 1 and 1 under Proposal No. 2). 2 new candidates and 1 outside candidate (the candidate under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 people (8 under Proposal No. 1 and 1 under Proposal No. 2). 2 new candidates and 1 outside candidate (the candidate under Proposal No. 2) |
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.The company states that it will increase the number of Directors serving as Audit & Supervisory Committee Members by 1 to strengthen its audit structure. As the terms of all 9 Directors (excluding Directors serving as Audit & Supervisory Committee Members) will expire, the company is seeking the election of 8 Directors.
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.