Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
3
Reduction in the number of directors other than those serving as Audit and Supervisory Committee MembersWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (63rd)2026
Aug 6
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 10:00 a.m. on Thursday, 6 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 director candidates (including 2 new candidates and 5 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.The reduction in the number of directors is intended to accelerate management decision-making. The election of a director serving as an Audit and Supervisory Committee Member is due to the resignation of the current director.
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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.