Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (113th)2026
Jun 29
Date and timeat 10:00 a.m. (doors open at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (113th) |
| Date and time | Monday, 29 June 2026, at 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (including 3 new candidates and 2 outside 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.All directors excluding directors who are Audit & Supervisory Committee members will reach the end of their terms. Among the directors who are Audit & Supervisory Committee members, Yamaguchi Hijiri (山口聖) will resign at the conclusion of this meeting, while 𠮷池 Fujio (𠮷池富士夫) resigned for health reasons.
How to read this page
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