Worth reading
60In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 80th2026
Jun 26
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 candidates (8 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3). 3 new candidates (1 under Proposal No. 1 and 2 under Proposal No. 2), and 11 outside directors (including 3 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3; alternate candidates included).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 80th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (8 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3). 3 new candidates (1 under Proposal No. 1 and 2 under Proposal No. 2), and 11 outside directors (including 3 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3; alternate candidates included). |
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 number of directors who are not Audit & Supervisory Committee Members will be increased by 1. The terms of all 3 directors who are Audit & Supervisory Committee Members will expire. The reasons for selecting each candidate include their extensive experience and knowledge, management insight, and ability to appropriately perform their duties.
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