Worth reading
40Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Number of director nomineesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)2026
Apr 28
Date and time(Tuesday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4; number of new and outside nominees not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 28 April 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4; number of new and outside nominees 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 hold the General Meeting of Shareholders and report on the business report and financial statements, and to seek approval for the disposition of surplus and the election of directors.
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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.