Worth reading
53Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026
May 27
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6 (including 2 new candidates and 3 outside directors) |
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 appropriation of surplus is intended to strengthen retained earnings and prepare for the stabilization of management and employment, taking into account the Company's performance for the current fiscal year and the business environment in recent years. The election of directors is intended to further strengthen the management structure and enhance corporate value over the medium to long term.
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