Worth reading
60In focus
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 (39th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (受付開始時刻: 9:00 a.m.)36 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
15Nominees
1New
12Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (受付開始時刻: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 15 (including 1 new candidate and 12 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 company cites the reasons for the proposals as its commitment to providing long-term, stable shareholder returns and, with respect to the election of directors, strengthening its management and governance structures to achieve the medium-term management plan, sustain growth and enhance corporate value over the medium to long term.
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