Worth reading
45Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (63rd)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (1 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.All 9 directors will reach the end of their terms upon the conclusion of this Annual General Meeting of Shareholders. Retirement bonuses will be granted in appropriate amounts in accordance with internal standards, taking into consideration the retiring directors' terms of office and responsibilities.
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