Worth reading
44Recurring
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 (38th)2026
Oct 29
Date and time(Thursday), 10:00 a.m. (registration opens: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 (including new appointments: Not disclosed; outside directors: 5)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 29 October 2026 (Thursday), 10:00 a.m. (registration opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 (including new appointments: Not disclosed; outside directors: 5) |
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.The terms of office of all 7 current directors, excluding directors who are Audit and Supervisory Committee members, will expire at the conclusion of this meeting. Election of directors who are Audit and Supervisory Committee members is also being proposed.
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