Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
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 (37th)2026
Nov 25
Date and time10:00 a.m. (registration opens: 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors who are not Audit & Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates: 6 under Proposal 1, 1 under Proposal 2, and 1 under Proposal 3. Number of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | Wednesday, 25 November 2026, 10:00 a.m. (registration opens: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Election of 6 directors who are not Audit & Supervisory Committee members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | Number of candidates: 6 under Proposal 1, 1 under Proposal 2, and 1 under Proposal 3. Number of new and outside directors: Not disclosed |
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.Not disclosed
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