Worth reading
48Recurring
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
7
Number of candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 160th2026
Jun 19
Date and time(reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 160th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 7 (1 new, 3 outside) |
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.Proposal No. 1 concerns the reappointment of all 6 directors upon expiration of their terms. Proposal No. 2 concerns the election of 1 director serving as an audit and supervisory committee member following the resignation of the incumbent. The candidate was selected based on the skills matrix following deliberation by the Nomination Advisory Committee and was approved by the Board of Directors.
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