Worth reading
45Recurring
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
5
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st)2026
Jun 18
Date and time(Thursday), 10:00 a.m. (backup time in the event of a communications failure or other issue: 3:00 p.m. on the same day)24 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 2 Directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates: 3 new, 2 outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. (backup time in the event of a communications failure or other issue: 3:00 p.m. on the same day) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates: 3 new, 2 outside |
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.For the directors, to further enhance and strengthen the management structure, and for the Audit & Supervisory Committee members, to elect 2 new members following the expiration of the current members’ terms.
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