Worth reading
51Recurring
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, 81st2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 81st |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8 people, including 2 new candidates and 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.All directors will reach the end of their terms at the conclusion of this meeting. For the Audit & Supervisory Board, 田澤 Nobuyuki (田澤信之) will retire and 西山 Shigeru (西山茂) will reach the end of his term, so the election of 2 members is being sought anew. The reasons for recommending each candidate include using their extensive professional experience and expertise to strengthen management, oversight functions and the functions of the Audit & Supervisory Board.
How to read this page
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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.