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 (185th)2026
Aug 27
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 5 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 4 for Proposal No. 2 and 5 for Proposal No. 3. The breakdown of new and outside director candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (185th) |
| Date and time | 10:00 a.m., Thursday, 27 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | The number of candidates is 4 for Proposal No. 2 and 5 for Proposal No. 3. The breakdown of new and outside director candidates is Not disclosed. |
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.To ask shareholders to deliberate on the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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