Worth reading
55In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)2026
Aug 26
Date and time(reception opens at 10:30 a.m.)20 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Continuation and Partial Revision of the Stock Benefit Trust Plan for Directors
Partial amendment to the Articles of Incorporation
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 11:00 a.m. on Wednesday, 26 August 2026 (reception opens at 10:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Continuation and Partial Revision of the Stock Benefit Trust Plan for Directors, Proposal No. 3: Partial amendment to the Articles of Incorporation |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
Director nomineePercentage 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 hold the General Meeting of Shareholders and seek approval of each proposal. With respect to the stock benefit trust, to clarify the linkage between directors’ remuneration and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term.
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