Worth reading
52Recurring
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 (12th)2026
May 28
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 2 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate 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 nomineeNumber of candidates 7 (4 Director candidates, 2 candidates for Directors who are Audit and Supervisory Committee Members, and 1 alternate candidate) / New 0 (excluding the alternate candidate) / Outside 4 (including the alternate candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 7 (4 Director candidates, 2 candidates for Directors who are Audit and Supervisory Committee Members, and 1 alternate candidate) / New 0 (excluding the alternate candidate) / Outside 4 (including the alternate candidate) |
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 the incumbent Directors and Directors who are Audit and Supervisory Committee Members will expire at the conclusion of the Annual General Meeting of Shareholders. In addition, the alternate Director is to be elected in preparation for a shortfall in the number of Audit and Supervisory Committee Members.
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