Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th)2026
Jul 29
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Transfer of surplus
Appropriation of Retained Earnings
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (new: Not disclosed; outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 10:00 a.m. on Wednesday, 29 July 2026 |
| Matters for resolution | Proposal No. 1: Transfer of surplus, Proposal No. 2: Appropriation of Retained Earnings, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (new: Not disclosed; outside: 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.Not disclosed
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