Worth reading
47Recurring
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
7
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (30th)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates: 0 new candidates; all 7 are outside directors, including 2 candidates for Audit and Supervisory Committee membership
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 2: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates: 0 new candidates; all 7 are outside directors, including 2 candidates for Audit and Supervisory Committee membership |
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 seek the election of candidates for director whose terms are expiring and who have the experience, capabilities and expertise necessary to realize the corporate philosophy, sustainable growth and enhancement of corporate value. The election of candidates for Audit and Supervisory Committee membership is sought upon expiration of their terms, with the consent of the Audit and Supervisory Committee.
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