Worth reading
48Recurring
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
12
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 12 Directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 12 Directors, Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 12 (1 new, 2 outside) |
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 current directors will reach the end of their terms upon the conclusion of this General Meeting, which is the reason for the proposal concerning the 12 directors. The retirement bonuses are to be granted in recognition of the retiring directors' contributions during their terms of office and their appropriate involvement in the management of the Company and dedication to the performance of their duties.
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