Worth reading
53Recurring
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
107
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)2026
Nov 27
Date and time25 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 alternate director
Election of 1 substitute statutory auditor
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 nominee
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 27 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 alternate director, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | None |
| Director nominee | 4 nominees (including 1 new nominee and 2 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.To hold the Annual General Meeting of Shareholders and submit the appropriation of surplus and the election of officers to the shareholders for approval. The election of directors includes an increase of 1 outside director.
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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.