Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in the number of director candidates (from 10 to 9)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 126th2026
Jun 29
Date and time(start time: Not disclosed)13 days from this disclosure to the meeting
Matters for resolution1 item
Election of 9 directors (as amended)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 126th |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 9 directors (as amended) |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 6 outside directors |
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.After the notice of convocation was published, inappropriate conduct by Furuta Hidenori (古田英範) was confirmed, and Furuta Hidenori (古田英範) offered to resign as a director and withdraw as a director candidate.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.