Worth reading
53Recurring
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
9
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
87th Annual General Meeting of Shareholders2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal regarding the election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 87th Annual General Meeting of Shareholders |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal regarding the election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9 (including 3 new candidates and 3 outside director candidates) |
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 seek the election of the 9 directors whose terms of office are expiring for continued service as directors. The new candidates were deemed necessary for the Company's management and enhancement of corporate value based on their extensive experience, knowledge and achievements.
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