Worth reading
37Immaterial
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
1
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2026
Jun 25
Date and time(start time: Not disclosed)17 days from this disclosure to the meeting
Matters for resolution1 item
Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn)
Shareholder Proposal
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 director candidate (1 new, 1 outside) *As stated before withdrawal
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn) |
| Shareholder Proposal | None (Not disclosed) |
| Director nominee | 1 director candidate (1 new, 1 outside) *As stated before withdrawal |
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.Umezawa Mayumi (梅澤真由美), the candidate, offered to withdraw for personal reasons. After carefully considering the stability of the director structure and the Audit & Supervisory Committee, as well as the continuity of audit functions, the Company determined that it was most appropriate for Ohashi Issei (大橋一生) to remain in office.
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.