Worth reading
50Recurring
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
3
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (120th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (120th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 the 4 incumbent directors who are not Audit & Supervisory Committee Members will expire at the conclusion of this meeting, and the election of 3 directors is therefore being proposed. The reasons for electing each candidate explain their experience and track record in areas including overall management, sales, and production and technological development.
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