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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st fiscal year)2026
Jun 26
Date and time(Friday) (reception opens at 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 candidates. 3 new candidates and 7 outside candidates (including 3 under Proposal No. 1 and 2 under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st fiscal year) |
| Date and time | 10:30 a.m. on 26 June 2026 (Friday) (reception opens at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 12 candidates. 3 new candidates and 7 outside candidates (including 3 under Proposal No. 1 and 2 under Proposal No. 2) |
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 current Directors and Directors who are Audit & Supervisory Committee Members will expire upon the conclusion of this meeting. The reasons for selecting each candidate include the expected contributions they can make through their management experience and specialized knowledge, as well as to supervision and advice and the enhancement of the audit system.
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.