Worth reading
46Recurring
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
4
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (163rd)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 candidates: 1 new candidate and 1 outside candidate, both Ishii Takashi (石井 貴)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (163rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates: 1 new candidate and 1 outside candidate, both Ishii Takashi (石井 貴) |
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 3 directors are standing for re-election following the expiration of their terms, while Ishii Takashi (石井 貴) is expected to strengthen the objective and professional audit and oversight functions of management by drawing on his extensive experience at financial institutions.
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.