Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)2026
Sep 25
Date and time(Friday), 1:00 p.m. (reception opens at noon)22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute statutory auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates; the numbers of new and outside candidates are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 25 September 2026 (Friday), 1:00 p.m. (reception opens at noon) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates; the numbers of new and outside candidates are not disclosed |
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.To hold the Annual General Meeting of Shareholders.
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.