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
11
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th)2026
Aug 19
Date and time(Wednesday), 10:00 a.m.33 days from this disclosure to the meeting
Matters for resolution2 items
Election of 11 directors
Election of 1 substitute Audit & Supervisory Board 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 nominee
11Nominees
5New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 19 August 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 11 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 11 (including 5 new and 6 outside 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.All 9 directors will reach the end of their terms upon the conclusion of this meeting. Based on the recommendation of the Nomination and Compensation Committee, the company is seeking the election of 11 directors. Regarding the alternate Audit & Supervisory Board Member, the company states that the proposal is intended to ensure continuity of the audit structure and maintain governance, as Morioka Shinichi (森岡真一) is being put forward as an outside director candidate.
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.