Worth reading
50Recurring
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 (114th)2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 1 director
Election of 1 Audit & Supervisory Board member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 1, including 1 new candidate and 0 outside directors |
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 election of the director is intended to strengthen the management structure. The election of the corporate auditor is a supplementary election because Nakajo Taishi (中條太志) will resign at the conclusion of the meeting. The dividend was determined after taking into consideration the results for the current fiscal year and the future operating environment.
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.