Worth reading
69In focus
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1447900
SharesWording
Avoiding a definitive answer
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Date and timeScheduled for June 2026 (start time: Not disclosed)
Shareholder Proposal
TENPOS HOLDINGS Co.,Ltd. (Representative Director and President Morishita Atsushi (森下篤史)) proposed the election of Morishita Atsushi (森下篤史) as a director under Proposal 1 and the establishment of a shareholder benefit program in the Articles of Incorporation under Proposal 2. The Board of Directors has not yet decided whether to support or oppose the proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 (1 new; number of outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | Scheduled for June 2026 (start time: Not disclosed) |
| Shareholder Proposal | TENPOS HOLDINGS Co.,Ltd. (Representative Director and President Morishita Atsushi (森下篤史)) proposed the election of Morishita Atsushi (森下篤史) as a director under Proposal 1 and the establishment of a shareholder benefit program in the Articles of Incorporation under Proposal 2. The Board of Directors has not yet decided whether to support or oppose the proposals. |
| Director nominee | 1 (1 new; number of outside directors: Not disclosed) |
Items this document does not state (2)
Matters for resolutionPercentage 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 stated that it will carefully review and deliberate on the Board of Directors' position regarding the shareholder proposal and will disclose its decision promptly once it has been made.
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.