Worth reading
53Recurring
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
36000
¥ thousandWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 68th2026
Sep 25
Date and timeat 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 2 Audit & Supervisory Board Members
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 25 September 2026 at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal 4: Election of 2 Audit & Supervisory Board Members, Proposal 5: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 2 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.The Articles of Incorporation will be amended to establish a more flexible and agile framework for the General Meeting of Shareholders and the Board of Directors. In addition, taking into account the results for the current fiscal year, directors’ bonuses totaling ¥36 million will be paid to 7 directors.
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