Worth reading
48Recurring
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 (8th)2026
Jun 24
Date and time(Wednesday), 11:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Determination of remuneration for granting restricted stock to directors other than those serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates (number of new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 24 June 2026 (Wednesday), 11:00 a.m. |
| Matters for resolution | Proposal 1: Election of 8 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal 3: Determination of remuneration for granting restricted stock to directors other than those serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (number of new and outside directors: Not disclosed) |
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 document describes the holding of the general meeting of shareholders and the submission of each proposal, but does not explicitly state the reasons for submitting the proposals at this meeting.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.