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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd)2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 9 director candidates. The number of new candidates is Not disclosed. There are 3 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 9 director candidates. The number of new candidates is Not disclosed. There are 3 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.To hold the Annual General Meeting of Shareholders and submit the stated matters to be reported and matters for resolution to the shareholders.
How to read this page
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