Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (49th)2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (5 director candidates under Proposal No. 2 and 1 alternate candidate under Proposal No. 3). 2 new candidates and 2 outside director candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (5 director candidates under Proposal No. 2 and 1 alternate candidate under Proposal No. 3). 2 new candidates and 2 outside director candidates. |
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 inform shareholders of the matters to be reported and the matters to be resolved at the Annual General Meeting of Shareholders. The director candidates were selected by the Board of Directors based on deliberations by the Nomination and Compensation Committee.
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