Worth reading
22Immaterial
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 General Meeting, 117th2026
Jun 25
Date and time(start time: Not disclosed)14 days from this disclosure to the meeting
Matters for resolution1 item
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (explanation regarding the Company proposal)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 117th |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (explanation regarding the Company proposal) |
Items this document does not state (2)
Director nomineePercentage 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.ISS recommended voting against the candidate because of the candidate's relationship with Marubeni Corporation. The Company explained that the candidate has not been directly involved in the management of the Marubeni Group, that the business relationship is not material, and that the candidate can contribute to strengthening governance at overseas offices by drawing on overseas experience, making the election appropriate.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.