Worth reading
63In focus
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 (132nd fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Partial amendments to the Articles of Incorporation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 6 (5 under Proposal No. 1 and 1 under Proposal No. 2) / New 3 new nominees (Kawamura Tetsuji (河村哲治), Ko Seien (黄清苑), Tada Masami (多田正己)) / Outside 3 outside nominees (Nagatsuka Seiichi (永塚誠一), Yano Koji (矢野康治), Tada Masami (多田正己))
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 (5 under Proposal No. 1 and 1 under Proposal No. 2) / New 3 new nominees (Kawamura Tetsuji (河村哲治), Ko Seien (黄清苑), Tada Masami (多田正己)) / Outside 3 outside nominees (Nagatsuka Seiichi (永塚誠一), Yano Koji (矢野康治), Tada Masami (多田正己)) |
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 election of directors is intended to enhance the management structure and further strengthen the audit structure. The amendment to the Articles of Incorporation is intended to change the location of the head office in connection with the relocation of the head office functions to Osaka City.
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