Worth reading
55In focus
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
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (44th)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Appointment of accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Appointment of accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates 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 director candidates were judged suitable based on their knowledge, experience and capabilities. Following a comprehensive review of the firms' expertise, independence, quality control systems, appropriateness of audit fees and the operating environment of the Company group, Ernst & Young ShinNihon LLC was judged suitable as the accounting auditor.
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.