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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (75th fiscal year)2026
Apr 27
Date and time(registration opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution3 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 6 (including 1 substitute candidate) / New Not disclosed / Outside 4 (including 1 substitute candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th fiscal year) |
| Date and time | 10:00 a.m. on Monday, 27 April 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 (including 1 substitute candidate) / New Not disclosed / Outside 4 (including 1 substitute candidate) |
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 terms of office of the directors (excluding directors who are Audit and Supervisory Committee members) will expire, as will the terms of office of the directors who are Audit and Supervisory Committee members. The substitute candidate is proposed in preparation for any shortfall in the number of members required by law.
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