Worth reading
46Recurring
Scored from 3 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 (41st fiscal year)2026
Jun 23
Date and time10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution3 items
Proposal for the election of 4 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Grant of retirement benefits to retiring directors (excluding directors who are Audit & Supervisory Committee members) and directors who are Audit & Supervisory Committee members
Director nominee7 director candidates (new candidates: Not disclosed; outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal for the election of 4 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Grant of retirement benefits to retiring directors (excluding directors who are Audit & Supervisory Committee members) and directors who are Audit & Supervisory Committee members |
| Director nominee | 7 director candidates (new candidates: Not disclosed; outside candidates: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the contents of the proposals.
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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.