Worth reading
51Recurring
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 (40th fiscal year)2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 directors who are Audit & Supervisory Committee Members
Partial revisions to the restricted stock compensation plan for directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates. Breakdown of new and outside candidates: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members, Proposal No. 5: Partial revisions to the restricted stock compensation plan for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates. Breakdown of new and outside candidates: 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 General Meeting of Shareholders and seek shareholders’ decisions on the reported matters and matters for resolution set out herein.
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.