Worth reading
65In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
207154136
Shares (common shares expected to be issued by the new company)Wording
Avoiding a definitive answer
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 120th2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Approval of the share transfer plan
Appropriation of Surplus
Election of 4 directors who are not Audit and Supervisory Committee members
Election of 5 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 directors who are not Audit and Supervisory Committee Members and 5 directors who are Audit and Supervisory Committee Members. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 120th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Approval of the share transfer plan, Proposal No. 2: Appropriation of Surplus, Proposal No. 3: Election of 4 directors who are not Audit and Supervisory Committee members, Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 4 directors who are not Audit and Supervisory Committee Members and 5 directors who are Audit and Supervisory Committee Members. Breakdown of new and outside directors: Not disclosed |
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 enhance corporate value by using the two companies’ management resources efficiently and effectively, expanding sales to their customer bases, broadening their product lineups, improving the efficiency of logistics, facilities, production and procurement, consolidating indirect functions, and optimizing the allocation of investments and cash flows.
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.