Worth reading
47Recurring
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
11
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (68th)2026
May 28
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution1 item
Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (0 new, 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.The Company has determined that each candidate is suitable based on their management experience, experience in various divisions and specialized knowledge, and will contribute to the Company's development, enhancement of corporate value, strengthening of its internal control and compliance systems, and enhancement of the Board of Directors' functions.
How to read this page
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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.