Worth reading
49Recurring
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 (19th)2026
Oct 27
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7. New nominees: Not disclosed. Outside nominees: 3.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m. on Tuesday, 27 October 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7. New nominees: Not disclosed. Outside nominees: 3. |
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.From the perspective of strengthening the Group's governance structure as the scale of its operations expands, the company plans to elect a nominee for director who is a full-time Audit and Supervisory Committee Member.
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