Worth reading
57In 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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (139th fiscal year)2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal for the election of 10 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (139th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 (including 2 new candidates and 4 outside 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.All 9 directors will reach the end of their terms at the conclusion of the Annual General Meeting of Shareholders. Audit & Supervisory Board Member Sugie Hideki (杉江 秀樹) will reach the end of his term. As the validity of the previous appointment of the substitute Audit & Supervisory Board Member will expire, the company is seeking a new appointment.
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.