Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
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, 9th2026
Nov 26
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 directors, excluding directors who are 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
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 8 candidates. The number of new candidates is Not disclosed. The number of outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 9th |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are 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 | None (not specified) |
| Director nominee | There are 8 candidates. The number of new candidates is Not disclosed. The number of outside candidates is Not disclosed. |
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.This is a notice of convocation for the Annual General Meeting of Shareholders and the election of directors and other officers; no reason for the change is stated.
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.