Worth reading
39Recurring
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
3
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 23
Date and time10:00 a.m. (doors open at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 23 June 2026, 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 the 3 incumbent directors will expire upon the conclusion of this meeting. The company explains that having each candidate continue to oversee management by drawing on their experience and achievements to date will contribute to enhancing corporate value.
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