Worth reading
52Recurring
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 (17th)2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 2 substitute 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 nominee8 regular director candidates (3 new, 2 outside), 3 director candidates who are Audit and Supervisory Committee Members (2 new, 2 outside), and 2 alternate director candidates who are Audit and Supervisory Committee Members (number of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 regular director candidates (3 new, 2 outside), 3 director candidates who are Audit and Supervisory Committee Members (2 new, 2 outside), and 2 alternate director candidates who are Audit and Supervisory Committee Members (number of new and outside candidates: Not disclosed) |
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 elect successors to the directors and directors who are Audit and Supervisory Committee Members whose terms of office will expire, and to elect alternate candidates in preparation for any shortfall in the number of Audit and Supervisory Committee Members.
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