Worth reading
61In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2026
Jun 26
Date and timeat 10:00 a.m. (doors open at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates, including 4 new candidates and 9 outside candidates (not 6 in total, comprising 3 under Proposal 2 and 3 under Proposal 3; based on the designation of outside candidates in the candidate table in the body of the notice)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates, including 4 new candidates and 9 outside candidates (not 6 in total, comprising 3 under Proposal 2 and 3 under Proposal 3; based on the designation of outside candidates in the candidate table in the body of the notice) |
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.For holding the General Meeting of Shareholders and submitting the respective proposals. The company explains that the candidates for Director were selected after considering the assurance of independence and objectivity, management experience and expertise, and audit and supervisory functions.
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