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
1
Reduction in number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (170th fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 candidates (6 Directors and 3 Directors who are Audit & Supervisory Committee Members) / Of which, new appointments 2 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (170th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 candidates (6 Directors and 3 Directors who are Audit & Supervisory Committee Members) / Of which, new appointments 2 / Outside 4 |
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 Company determined that audit effectiveness can continue to be ensured with a 4-member Audit & Supervisory Committee, as 1 member will serve as a full-time Audit & Supervisory Committee Member and the Committee will work closely with the internal audit department.
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.