Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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 (99th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Director nominee6 (breakdown between new and outside candidates: Not disclosed, as the candidate descriptions in the reference materials for the General Meeting are not included in the excerpt)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Director nominee | 6 (breakdown between new and outside candidates: Not disclosed, as the candidate descriptions in the reference materials for the General Meeting are not included in the excerpt) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the contents of the proposals.
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.