Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st fiscal term)2026
Jun 24
Date and time10:00 a.m. (registration opens at 9:30 a.m.)29 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 2 directors (excluding directors serving as Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates. The numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st fiscal term) |
| Date and time | 24 June 2026, 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 directors (excluding directors serving as Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 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 81st 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.