Worth reading
55In focus
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 (15th fiscal year)2026
Jun 23
Date and time29 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
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 nominee11 candidates. Of these, 2 are new candidates and 8 are outside directors (3 of the 7 candidates under Proposal No. 2, 2 of the 3 candidates under Proposal No. 3, and 1 under Proposal No. 4).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 11 candidates. Of these, 2 are new candidates and 8 are outside directors (3 of the 7 candidates under Proposal No. 2, 2 of the 3 candidates under Proposal No. 3, and 1 under Proposal No. 4). |
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 Annual General Meeting of Shareholders and ask shareholders to consider the appropriation of surplus and the election of the respective director candidates. The director candidates are proposed because their experience and knowledge are expected to contribute to enhancing corporate value and to oversight and auditing.
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