Worth reading
51Recurring
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
2
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders2026
Dec 7
Date and time(Monday) (streaming begins at approximately 10:45 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 1 director who is an Audit and Supervisory Committee member
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates (2 new candidates and 2 outside candidates). However, Proposal No. 2 concerns substitute candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 11:00 a.m. on 7 December 2026 (Monday) (streaming begins at approximately 10:45 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 1 director who is an Audit and Supervisory Committee member, Proposal 2: Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 2 candidates (2 new candidates and 2 outside candidates). However, Proposal No. 2 concerns substitute candidates. |
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 resignation of a director who was an Audit and Supervisory Committee member resulted in a vacancy, so the purpose is to establish the Audit and Supervisory Committee structure and enhance its audit and oversight functions, while ensuring continuity of the structure in the event of a vacancy.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.