Worth reading
17Immaterial
Scored from 1 of 4 sectionsDirection
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 (16th fiscal period)2026
Jun 22
Date and time(start time: Not disclosed)37 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (no shareholder proposals are stated in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4, of whom the number of new candidates is Not disclosed and the number of outside candidates is Not disclosed (this document refers only to 永瀨悟 (Nagase Satoru 永瀨悟))
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 22 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (no shareholder proposals are stated in this document) |
| Director nominee | 4, of whom the number of new candidates is Not disclosed and the number of outside candidates is Not disclosed (this document refers only to 永瀨悟 (Nagase Satoru 永瀨悟)) |
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.To help shareholders and investors understand 永瀨悟 (Nagase Satoru 永瀨悟)'s rationale for candidacy, expected role, and independence. The Company explained that 永瀨悟 (Nagase Satoru 永瀨悟) has experience and expertise in corporate management at a financial institution, as CFO of another company, and as an outside director of a subsidiary, and that approximately 21 years have passed since his retirement, among other matters.
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