Worth reading
32Immaterial
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
1
Proposal (Proposal No. 2)Wording
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)1 day 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Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn)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 (this document concerns the withdrawal of a company proposal and contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 candidate (1 new, 1 outside). However, following the withdrawal of Proposal No. 2, there are no candidates
| 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| Matters for resolution | Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn) |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 (this document concerns the withdrawal of a company proposal and contains no mention of shareholder proposals) |
| Director nominee | 1 candidate (1 new, 1 outside). However, following the withdrawal of Proposal No. 2, there are no 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.Umezawa Mayumi (梅澤 真由美), the candidate, requested to withdraw for personal reasons. Following careful consideration of the stability of the director structure and the continuity of the Audit and Supervisory Committee's audit function, it was determined that continuing Ohashi Issei (大橋 一生) in office was the most appropriate course of action.
How to read this page
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.