Worth reading
62In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
People (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd)2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 people. The number of new candidates is Not disclosed, and the number of outside candidates is Not disclosed (the detailed list of candidates is not included in the excerpt).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 people. The number of new candidates is Not disclosed, and the number of outside candidates is Not disclosed (the detailed list of candidates is not included in the excerpt). |
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.To notify shareholders of the meeting and the matters to be submitted for approval.
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