Worth reading
51Recurring
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, 124th2026
Jun 16
Date and timeat 10:00 a.m.26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 directors
Election of 3 corporate auditors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
6New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 124th |
| Date and time | Tuesday, 16 June 2026, at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | No |
| Director nominee | 10, including 6 new and 4 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.The terms of office of all 10 incumbent directors will expire upon the conclusion of the General Meeting of Shareholders, and the election of 10 directors is therefore being proposed. With respect to the audit & supervisory board members, Kato Takami (加藤貴己) resigned effective 31 December 2025, while Furuta Yuji (古田祐二) and Nakamura Hideaki (中村秀昭) will resign upon the conclusion of this General Meeting. The election of 3 new audit & supervisory board members is therefore being proposed in their place.
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.