Worth reading
47Recurring
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
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (43rd fiscal year)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Grant of retirement allowances to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 8 directors, Grant of retirement allowances to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 8 people (including 1 new candidate and 3 outside candidates) |
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.As the terms of all 9 directors expire at the close of this meeting, the company is seeking the election of 8 directors, including 3 outside directors. The company states that it determined the new candidate could contribute the achievements and experience gained in the bridal business to the sustainable growth of the group. Retirement allowances will be granted to the retiring directors, in recognition of their contributions during their terms of office and in accordance with internal standards, within reasonable amounts.
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