Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
110772540
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year)2026
Sep 25
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 1:30 p.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
Items this document does not state (2)
Director nomineePercentage 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 disposition of surplus, the Company states that it places importance on returning profits to shareholders while securing the necessary internal reserves, taking into consideration business performance for the current fiscal year and future business development. The reason given for Noya Shigeru (野矢 茂)'s reappointment is that he brings his extensive experience and broad knowledge in the financial and insurance sectors to the audit and provides advice and recommendations from an independent standpoint.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.