Worth reading
57In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Matters for resolution (proposals)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution5 items
Reduction in the Amounts of the Capital Reserve and Retained Earnings Reserve
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of Compensation for the Allocation of Restricted Stock to Directors, excluding Directors who are Audit and Supervisory Committee Members and Outside Directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates. The numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of the Capital Reserve and Retained Earnings Reserve, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of Compensation for the Allocation of Restricted Stock to Directors, excluding Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates. The numbers of new and outside candidates are 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.The reasons for proposing each resolution are not stated in the provided text.
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