Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (67th fiscal year)2026
Apr 28
Date and time(Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates. The number of new candidates is Not disclosed, and the number of outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th fiscal year) |
| Date and time | 28 April 2026 (Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 7 candidates. The number of new candidates is Not disclosed, and the number of outside candidates is 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 notify shareholders of the matters for resolution and the methods for exercising voting rights in connection with the Annual General Meeting of Shareholders.
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.