Worth reading
53Recurring
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
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th)2026
Jun 27
Date and timeat 10:00 a.m. (streaming is scheduled to begin at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5: 1 new, 3 outside (all 3 candidates for Directors who are Audit & Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | Saturday, 27 June 2026, at 10:00 a.m. (streaming is scheduled to begin at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 5: 1 new, 3 outside (all 3 candidates for Directors who are Audit & Supervisory Committee Members) |
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.As the terms of office of all Directors will expire, the election of 2 Directors and 3 Directors who are Audit & Supervisory Committee Members will be proposed.
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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.