Worth reading
56In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (106th)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors who are not audit and supervisory committee members
Approval of the absorption merger agreement
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal No. 3: Approval of the absorption merger agreement |
| Shareholder Proposal | No |
| Director nominee | 4, including 1 new candidate and 1 outside candidate |
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.ZRC will be integrated into the Company's Material Solutions Group through the absorption merger to improve the efficiency of group management and strengthen the sales structure. The director candidates are expected to contribute to sustainable growth and the enhancement of corporate value by drawing on their respective experience and expertise.
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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.