Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 (39th fiscal year)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Proposal concerning the appointment of an accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 7 candidates in total: 4 directors, 2 directors serving as Audit and Supervisory Committee Members, and 1 substitute director serving as an Audit and Supervisory Committee Member. The number of new and outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | There are 7 candidates in total: 4 directors, 2 directors serving as Audit and Supervisory Committee Members, and 1 substitute director serving as an Audit and Supervisory Committee Member. The number of new and outside candidates is 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.To ask shareholders to deliberate on the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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