Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
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 (52nd fiscal year)2026
Jun 17
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 10 directors
Election of 2 Audit & Supervisory Board Members
Granting of Retirement Bonuses to Retiring Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 10. Number of new and outside candidates: Not disclosed |
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 52nd Annual General Meeting of Shareholders and ask shareholders to deliberate and vote on the proposals.
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.