Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
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 (41st)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 substitute director serving as 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 nominee4 candidates (of the 3 candidates under Proposal 1, 0 are new candidates and 1 is an outside director; the 1 alternate candidate under Proposal 2 is an outside director)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 1:00 p.m., Monday, 29 June 2026 |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (of the 3 candidates under Proposal 1, 0 are new candidates and 1 is an outside director; the 1 alternate candidate under Proposal 2 is an outside director) |
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 3 directors are standing for re-election upon expiration of their terms. The alternate director who is an Audit & Supervisory Committee Member is to be elected in preparation for any shortfall in the number of directors who are Audit & Supervisory Committee Members.
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.