Worth reading
79Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (12th fiscal year)2026
Jun 24
Date and time(Wednesday), 2:00 p.m.23 days from this disclosure to the meeting
Matters for resolution2 items (1 from the company, 1 from shareholders)
Election of 12 directors
Removal of 1 Director
Shareholder Proposal
Shareholder Proposal
A shareholder has submitted Proposal No. 2, “Dismissal of 1 Director,” calling for the dismissal of Director Natsuno Tsuyoshi (夏野剛). The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 12 directors, Proposal No. 2: Removal of 1 Director |
| Shareholder Proposal | A shareholder has submitted Proposal No. 2, “Dismissal of 1 Director,” calling for the dismissal of Director Natsuno Tsuyoshi (夏野剛). The Board of Directors opposes the proposal. |
| Director nominee | 12 (1 new, 7 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.To hold the Annual General Meeting of Shareholders and seek the election of all directors whose terms of office are expiring. The Board of Directors opposes the shareholder proposal to dismiss 1 director, having determined that it is not appropriate for improving corporate value over the medium to long term or for the common interests of shareholders.
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