Worth reading
55In 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
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
98th Annual General Meeting of Shareholders2026
Jun 25
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates. Proposal No. 1 includes 2 new candidates and 4 outside directors, while Proposal No. 2 includes 2 new candidates and 3 outside directors. In total, there are 4 new candidates and 7 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | 98th Annual General Meeting of Shareholders |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates. Proposal No. 1 includes 2 new candidates and 4 outside directors, while Proposal No. 2 includes 2 new candidates and 3 outside directors. In total, there are 4 new candidates and 7 outside directors. |
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 proportion of outside directors on the Board of Directors, enhance the transparency and objectivity of decision-making and the monitoring and oversight functions, and strengthen the corporate governance structure.
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