Worth reading
73In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026
Jun 25
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Director nominee10 candidates (number of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Director nominee | 10 candidates (number of new and outside candidates: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 document directs shareholders to review the reference materials for the general meeting regarding the reasons for selecting the director candidates, but the excerpt provided does not state the individual reasons for their selection.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.