Worth reading
49Recurring
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
2
reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (43rd)2026
Jun 22
Date and time(Monday), 11:00 a.m. (reception opens at 10:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 4 directors (excluding 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
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd) |
| Date and time | 22 June 2026 (Monday), 11:00 a.m. (reception opens at 10:00 a.m.) |
| Matters for resolution | Proposal for the election of 4 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 1 new candidate and 2 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.To accelerate decision-making and strengthen management oversight functions in line with a review of the management structure.
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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.