Worth reading
47Recurring
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
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (160th)2026
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.Shareholders are being asked to exercise their voting rights so that their opinions can be reflected in management. They are directed to the website for the reasons for appointing each candidate and other information, but no specific reasons are provided in the text.
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