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
8
Number of proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Proposal for the election of 2 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 nominee8 candidates: 1 new candidate and 3 outside candidates (1 outside candidate under Proposal No. 1 and 2 outside candidates under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal for the election of 2 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates: 1 new candidate and 3 outside candidates (1 outside candidate under Proposal No. 1 and 2 outside candidates 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 number of Directors (excluding Directors who are Audit & Supervisory Committee Members) will be increased by 1 to further strengthen the management structure. The terms of office of the 2 current Directors who are Audit & Supervisory Committee Members will expire.
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.