Worth reading
58In focus
Scored from 2 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 (9th)2026
Nov 27
Date and time10:00 a.m. (registration starts at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 2 directors serving as Audit and Supervisory Committee Members
Director nominee6 candidates in total (4 directors and 2 directors who are Audit and Supervisory Committee members). Breakdown of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th) |
| Date and time | 27 November 2026, 10:00 a.m. (registration starts at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members |
| Director nominee | 6 candidates in total (4 directors and 2 directors who are Audit and Supervisory Committee members). Breakdown 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 Company plans to increase the number of outside directors by 1 to further strengthen its management structure.
How to read this page
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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.