Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (39th)2026
Jun 22
Date and time(start time: Not disclosed)
Matters for resolution2 items
Election of 5 directors other than those serving as Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 22 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Election of 5 directors other than those serving as Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 0 new candidates and 3 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.At the 39th Annual General Meeting of Shareholders held today, all proposals were approved and adopted as originally proposed.
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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.