Worth reading
57In focus
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 (124th fiscal year)2026
Jun 29
Date and time(Monday)24 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th fiscal year) |
| Date and time | 3:00 p.m. on 29 June 2026 (Monday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 3 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.Regarding the directors, the aim is to establish a strong governance structure by having outside directors comprise a majority, while achieving both diversity, including women and foreign nationals, and an appropriate board size. Regarding the Audit & Supervisory Board member, Fujii Hisashi (藤井 寿), who has been serving as an interim Audit & Supervisory Board member following the retirement of Oba Yasutaka (大庭 康孝), will be formally elected.
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