Worth reading
54Recurring
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
11
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (0 new, 4 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 11 directors will reach the end of their terms at the conclusion of this General Meeting of Shareholders. The Company has determined that each nominee can contribute to the sustained enhancement of corporate value based on their management experience and professional expertise to date.
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