Worth reading
55In 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
1
Reduction in the number of directors (people)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (58th)2026
Sep 24
Date and time(Thursday), 2:00 p.m. (doors open at 1:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 3 Audit & Supervisory Board Members
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
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 24 September 2026 (Thursday), 2:00 p.m. (doors open at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new candidate and 3 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.The number of directors will be reduced by 1 to enable more agile decision-making by the Board of Directors. Each candidate is expected to contribute to the Company's sustainable growth, enhancement of corporate value, and supervisory or audit functions by drawing on their extensive knowledge and experience.
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