Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
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 (166th)2026
Jun 23
Date and time(start time: Not disclosed)
Matters for resolution7 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Election of 3 Audit & Supervisory Board Members
Revision of directors’ compensation
Revision of the performance-linked share-based compensation plan for directors and other officers
Revision of Audit & Supervisory Board Members' compensation
Director nominee
12Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (166th) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors, Proposal 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Revision of directors’ compensation, Proposal 6: Revision of the performance-linked share-based compensation plan for directors and other officers, Proposal 7: Revision of Audit & Supervisory Board Members' compensation |
| Director nominee | 12 candidates, including 3 new candidates and 5 outside directors |
Items this document does not state (2)
Shareholder ProposalPercentage 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 document states that all proposals were approved as originally proposed, but does not state the reasons for submitting the proposals.
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