Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Increase in the number of outside directors who are Audit and Supervisory Committee MembersWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 80th2026
Jun 23
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors who are not Audit and Supervisory Committee Members
Election of 6 directors who are Audit and Supervisory Committee Members
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 nominee11 nominees: 3 new nominees and 8 outside nominees (2 of the 5 nominees for directors who are not Audit and Supervisory Committee Members, and 5 of the 6 nominees for directors who are Audit and Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 80th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Election of 6 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 nominees: 3 new nominees and 8 outside nominees (2 of the 5 nominees for directors who are not Audit and Supervisory Committee Members, and 5 of the 6 nominees for directors who are Audit and Supervisory Committee Members) |
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 increase the number of outside directors who are Audit and Supervisory Committee Members by 2 and further strengthen internal controls and corporate governance.
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