Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
11
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)2026
May 27
Date and time(Wednesday) (doors open at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 10:00 a.m. on 27 May 2026 (Wednesday) (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (0 new, 4 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 all incumbent directors will expire at the conclusion of this meeting. The Company has determined that each candidate can contribute to enhancing corporate value, achieving sustainable growth, and strengthening audit and supervisory functions by drawing on their extensive experience and specialized knowledge.
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