Worth reading
55In focus
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
7
director candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (39th)2026
Jun 26
Date and time(Friday), 2:00 p.m. (reception scheduled to open at 1:30 p.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 director nominees. 1 new nominee and 4 outside directors (all 3 nominees under Proposal No. 1 are standing for re-election; under Proposal No. 2, 3 of the 4 nominees are standing for re-election and 1 is a new nominee)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. (reception scheduled to open at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 director nominees. 1 new nominee and 4 outside directors (all 3 nominees under Proposal No. 1 are standing for re-election; under Proposal No. 2, 3 of the 4 nominees are standing for re-election and 1 is a new nominee) |
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 reasons given for the director nominees include their management experience, specialized expertise, expected contributions to business promotion, and expected contributions to strengthening corporate governance. The consent of the Audit & Supervisory Committee has been obtained for the nominees for Directors who are Audit & Supervisory Committee Members.
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