Worth reading
49Recurring
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
7
Number of director candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th fiscal term)2026
May 22
Date and timeat 2:00 p.m. (registration opens at 1:00 p.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th fiscal term) |
| Date and time | Friday, 22 May 2026, at 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 7 candidates, including 2 new candidates and 3 outside director candidates |
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 renew the management structure in order to embody the Company's vision and ensure the realization of being No. 1 in food safety and security, accelerate the Company's recovery under the new structure, build a sustainable growth strategy and restore earnings.
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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.