Worth reading
53Recurring
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (90th)2026
Jun 29
Date and time(start time: Not disclosed)18 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (this document does not disclose any shareholder proposal: Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4, including Not disclosed new nominees and 4 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (90th) |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (this document does not disclose any shareholder proposal: Not disclosed) |
| Director nominee | 4, including Not disclosed new nominees and 4 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.ISS recommended voting against the proposal because the nominee, Enomoto Seiichi (榎本 成一), had previously worked for KPMG AZSA LLC, which is scheduled to be appointed as the Company's accounting auditor. The Company explained that KPMG AZSA LLC was not the Company's accounting auditor during his tenure and that approximately 9 years had elapsed since he left the firm, meaning that he satisfies the independence requirements.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.