Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
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 General Meeting of Shareholders · 57th fiscal year2026
Sep 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders · 57th fiscal year |
| Date and time | 10:00 a.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None |
| Director nominee | 6 candidates. Number of new candidates: Not disclosed; number of outside candidates: 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 have shareholders deliberate and vote on the proposals.
How to read this page
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