Worth reading
45Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2026
Jun 26
Date and time
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
Not stated (there are no shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 director candidates and 4 director candidates who are Audit & Supervisory Committee members. The numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not stated (there are no shareholder proposals) |
| Director nominee | 7 director candidates and 4 director candidates who are Audit & Supervisory Committee members. The numbers of new and outside candidates are Not disclosed |
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.Not stated.
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