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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th)2026
Jun 19
Date and time(Friday), 2:00 p.m. (受付 begins at 1:00 p.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 19 June 2026 (Friday), 2:00 p.m. (受付 begins at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 2 new candidates 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.The company states that the number of directors will be increased by 1 to further strengthen its management structure. The proposed appropriation of surplus takes into account the results for the fiscal year and future business development, among other factors.
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