Worth reading
45Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (doors open at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Appointment of accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Appointment of accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 8 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.Regarding the change in accounting auditor, the Company determined that 普賢監査法人 was suitable after comprehensively considering its expected ability to provide audits from a fresh perspective, its expertise in light of the Company's business activities and scale, independence, quality control systems and audit fee levels.
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.