Worth reading
39Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (82nd)2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 candidates. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates. Number of new and outside candidates: 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 hold the Annual General Meeting of Shareholders and submit the election of director candidates for approval. The reasons for electing each candidate are provided in the Reference Materials for the General Meeting of Shareholders in the latter part of the full document, but are not included in the portion of the document provided.
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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.