Worth reading
54Recurring
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
10
Number of candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 candidates: 1 new candidate and 4 outside candidates. Proposal No. 1 comprises 7 candidates, including 0 new candidates and 1 outside candidate; Proposal No. 2 comprises 3 candidates, including 1 new candidate and 3 outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 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 | None |
| Director nominee | 10 candidates: 1 new candidate and 4 outside candidates. Proposal No. 1 comprises 7 candidates, including 0 new candidates and 1 outside candidate; Proposal No. 2 comprises 3 candidates, including 1 new candidate and 3 outside candidates. |
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 7 incumbent directors excluding directors serving as Audit & Supervisory Committee members and the 3 directors serving as Audit & Supervisory Committee members will expire at the conclusion of this meeting.
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