Worth reading
57In focus
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 (100th fiscal year)2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 11 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
11Nominees
2New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th 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 11 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 11, including 2 new candidates and 6 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 General Meeting of Shareholders and seek shareholder approval for the disposal of surplus and the election of officers. With respect to the director candidates, the company is seeking the election of 11 directors due to the expiration of the current directors’ terms. With respect to the Audit & Supervisory Board Members, it is seeking the election of 2 members due to the expiration of Matsumoto Hiroshi (松本 浩)’s term and the departure from office of Kitagaki Maki (北垣 真紀).
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.