Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
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 (60th)2026
Nov 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 directors, including Not disclosed new appointees and Not disclosed outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 3 directors, including Not disclosed new appointees and Not disclosed 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.To hold the Annual General Meeting of Shareholders and make reports and resolutions pursuant to the Companies Act and the Articles of Incorporation.
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.