Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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, 129th2026
Apr 23
Date and time(Thursday), 10:00 a.m. (受付開始 9:00 a.m.)19 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 2 substitute directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates in total (5 for Proposal No. 1, 3 for Proposal No. 2, and 2 for Proposal No. 3). 3 new candidates and 4 outside candidates, including substitute candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 129th |
| Date and time | 23 April 2026 (Thursday), 10:00 a.m. (受付開始 9:00 a.m.) |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 2 substitute directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total (5 for Proposal No. 1, 3 for Proposal No. 2, and 2 for Proposal No. 3). 3 new candidates and 4 outside candidates, including substitute candidates |
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 company will increase the number of directors by 1 to strengthen its management structure. In addition, the terms of office of all incumbent directors who are Audit and Supervisory Committee members will expire, and the validity of the election of the substitute candidates will expire at the start of this Meeting.
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