Worth reading
58In 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 (50th)2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates (including 1 new candidate and 3 outside directors; candidates for Proposals No. 1 and No. 2. Including the substitute candidate, there are 4 outside directors.)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (including 1 new candidate and 3 outside directors; candidates for Proposals No. 1 and No. 2. Including the substitute candidate, there are 4 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.The terms of office of 5 directors and 1 director serving as an Audit and Supervisory Committee Member will expire. In addition, 1 substitute director serving as an Audit and Supervisory Committee Member will be elected in case the number of directors serving as Audit and Supervisory Committee Members falls below the number required by law.
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