Worth reading
57In focus
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 (123rd fiscal term)2026
Jun 24
Date and time(doors open at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 Directors who are not Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates, including 1 new candidate and 5 outside directors (4 outside directors under Proposal No. 2 and 1 outside director under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd fiscal term) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 Directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates, including 1 new candidate and 5 outside directors (4 outside directors under Proposal No. 2 and 1 outside director under Proposal No. 3) |
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.Re-election is sought for the 8 Directors who are not Audit & Supervisory Committee Members because their terms of office are expiring. The election of 1 Director who is an Audit & Supervisory Committee Member is sought as a substitute because Adachi Tamaki (足立 珠希) will resign upon the conclusion of the meeting.
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