Worth reading
55In 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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (76th)2026
Jun 23
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates: 3 new candidates and 5 outside candidates, including 4 Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates: 3 new candidates and 5 outside candidates, including 4 Audit and Supervisory Committee members |
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 Company plans to increase the number of directors other than those serving as Audit and Supervisory Committee members by 1 to further strengthen its management structure. Each candidate is expected to apply their experience and expertise in corporate management, real estate, finance and accounting, and legal affairs to support business growth, oversight, advice, and stronger compliance.
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