Worth reading
65In focus
Scored from 3 of 4 sectionsDirection
Neutral
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, 25th fiscal year2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11, including Not disclosed new appointments and 7 outside directors (independent outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 25th fiscal year |
| Date and time | 24 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal for the election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11, including Not disclosed new appointments and 7 outside directors (independent 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.ISS recommended voting against the proposal to elect Minami Masahiro (南昌宏) on the grounds that the value of the company's policy shareholdings was at least 20% of consolidated net assets. The company explained that Minami is being nominated as a director so that his experience in corporate planning and omnichannel strategy, as well as his leadership in reducing policy shareholdings, can be utilized in overseeing management.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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.