Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
70
Yen per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (36th)2026
Jul 30
Date and time(start time: Not disclosed)
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 5 directors
Election of 3 audit & supervisory board members
Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 30 July 2026 (start time: Not disclosed) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 5 directors, Election of 3 audit & supervisory board members, Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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.This is a notice of the voting results, and no reason is stated other than that each proposal was approved as originally proposed.
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.