Worth reading
47Recurring
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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 6, 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 terms of office of all 6 incumbent directors will expire upon the conclusion of the meeting, and their election to continue serving as directors is being sought. The outside candidates are expected to contribute to management oversight and the enhancement of corporate value by drawing on their experience and knowledge in management, legal affairs, finance and accounting, and other areas.
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.