Worth reading
40Recurring
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)2026
Jun 26
Date and time(受付開始: 12:30 p.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 1:30 p.m. on Friday, 26 June 2026 (受付開始: 12:30 p.m.) |
| Matters for resolution | Proposal: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates 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.As the terms of all 5 nominees will expire, the company is seeking the election of 5 directors again. The reasons given for the election of each nominee include that they have fulfilled their respective roles to date and are expected to continue contributing in the future.
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.