Worth reading
44Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (93rd)2026
Jun 26
Date and time(受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding 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 nominee6 candidates (5 candidates under Proposal No. 2 and 1 alternate candidate under Proposal No. 3). 1 new candidate and 0 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (93rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding 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 | 6 candidates (5 candidates under Proposal No. 2 and 1 alternate candidate under Proposal No. 3). 1 new candidate and 0 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 5 directors will be elected again because their terms of office are expiring. The alternate director who is an Audit and Supervisory Committee Member will be elected in preparation for any shortage in the number of directors who are Audit and Supervisory Committee Members.
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