Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders (146th fiscal year)2026
Jun 25
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (146th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7, including 0 new candidates and 3 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 proposals concerning the appropriation of surplus and the election of directors and audit & supervisory board members are being submitted in connection with the Annual General Meeting of Shareholders, following the expiration of officers' terms and a resignation. Doi Haruyuki (土井 晴之) will resign at the conclusion of this meeting, and election of the audit & supervisory board member candidate is therefore being sought to fill the vacancy.
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