Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
8
Number of election proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (82nd)2026
Jun 26
Date and time(受付 begins at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates. 2 new candidates (1 director candidate and 1 Audit and Supervisory Committee Member candidate), including 1 outside candidate.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. 2 new candidates (1 director candidate and 1 Audit and Supervisory Committee Member candidate), including 1 outside candidate. |
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.All 7 directors are being proposed for reelection because their terms of office will expire, while 1 director who is an Audit and Supervisory Committee Member is being proposed for election to fill the vacancy resulting from the resignation of Kimura Keiko (木村恵子).
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.