Worth reading
50Recurring
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
6
People (5 directors, 1 Audit & Supervisory Board Member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (6th)2026
Aug 27
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Matter concerning the election of 5 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 people. The number of new and outside candidates is Not disclosed based on the available main text, which ends partway through the list of candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th) |
| Date and time | 10:00 a.m., Thursday, 27 August 2026 |
| Matters for resolution | Matter concerning the election of 5 directors, Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 people. The number of new and outside candidates is Not disclosed based on the available main text, which ends partway through the list of 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.Not stated (the reasons for electing each candidate are provided in the reference materials for the general meeting)
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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.