Worth reading
43Recurring
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
8
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)27 days from this disclosure to the meeting
Matters for resolution1 item
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None. The Board of Directors' position for or against is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None. The Board of Directors' position for or against is Not disclosed. |
| Director nominee | 8, including 0 new candidates and 2 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.The terms of office of all 8 incumbent directors expire at the conclusion of the Annual General Meeting of Shareholders. Each candidate is being recommended based on their experience, achievements and expertise in areas including management, products, accounting, sales planning, store operations, and human resources and labor relations.
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.