Worth reading
56In focus
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
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
23rd Annual2026
Jun 30
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as 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
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 23rd Annual |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 11, 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.To re-elect the directors whose terms of office are expiring. The candidates were determined following deliberations by the Nomination Committee, an advisory body to the Board of Directors.
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