Worth reading
49Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 57th2026
Nov 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 3 corporate auditors
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
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 57th |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | None |
| Director nominee | 7, including 1 new 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.All 7 directors will reach the end of their terms, and the company is seeking the election of 7 directors, including 2 outside directors. As all 3 audit and supervisory board members have reached the end of their terms, the company is seeking the election of 3 audit and supervisory board members.
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.