Worth reading
51Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (210th)2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Election of 1 statutory auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (210th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9, including 1 new candidate and 3 outside candidates |
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 9 directors will expire at the conclusion of this meeting. In addition, the term of office of auditor Sawai Kenichi (澤井謙一) will expire. The company expects the new director candidate to contribute to improving the oversight function and transparency of management by drawing on his extensive experience as a manager and broad knowledge of management.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.