Worth reading
55In 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 (47th fiscal term)2026
May 27
Date and time8 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Election of 1 substitute Audit & Supervisory Board member
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 8 independent officers / Of which, new appointments 1 / Outside 3
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th fiscal term) |
| Date and time | 10:00 a.m. on Wednesday, 27 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 8 independent officers / Of which, new appointments 1 / Outside 3 |
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 the 8 directors will expire, election of an alternate Audit & Supervisory Board Member is requested, and approval is requested for the payment of retirement allowances to retiring directors.
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