Worth reading
60In 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
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 148th2026
Jun 19
Date and time(Friday), 10:00 a.m. (doors open at 9:00 a.m.)31 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 148th |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10, including 1 new candidate and 6 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 terms of office of executive officers will be aligned with the fiscal year to clarify their management responsibilities during the business year. The director candidates are expected to contribute to the Board of Directors by drawing on their respective management experience and expertise.
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