Worth reading
53Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (73rd)2026
Apr 24
Date and time(registration opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 candidates (6 under Proposal No. 1 and 3 under Proposal No. 2) / Of which, new appointments 2 / Of which, outside 5
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 10:00 a.m. on Friday, 24 April 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 9 candidates (6 under Proposal No. 1 and 3 under Proposal No. 2) / Of which, new appointments 2 / Of which, outside 5 |
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 current Directors and Directors who are Audit & Supervisory Committee Members will expire upon the conclusion of the Annual General Meeting of Shareholders. The reasons given for each candidate include management experience, specialized expertise and a record of contributions to the business.
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.