Worth reading
52Recurring
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 (149th fiscal year)2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (149th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (2 new, 3 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 terms of office of 8 directors will expire, the term of office of 1 Audit & Supervisory Board member will expire, and another will resign. For each candidate, the stated reason for appointment is that their experience and knowledge to date can be applied to future management or audits, contributing to the enhancement of corporate value and to oversight and advice.
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.