Worth reading
40Recurring
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
4
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors who are not Audit & Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 4 directors who are not Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including 0 new candidates and 0 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.The terms of office of all 4 directors who are not Audit & Supervisory Committee members will expire. Based on each candidate’s experience and achievements to date, the Company has determined that they are necessary for the Company’s growth and development and for strengthening its governance framework.
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.