Worth reading
43Recurring
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
3
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th)2026
Oct 27
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 3 directors, excluding 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 nomineeNumber of candidates 3 / New 0 / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | Tuesday, 27 October 2026, 10:00 a.m. |
| Matters for resolution | Proposal: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 3 / New 0 / Outside 1 |
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 terms of all 3 directors, excluding Directors who are Audit and Supervisory Committee Members, expire at the conclusion of this meeting.
How to read this page
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