Worth reading
50Recurring
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
6
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 6 directors other than those serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 0 new and 3 outside directors |
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 office of the 6 incumbent directors will expire upon the conclusion of this meeting. The company explains that each candidate is expected to use their experience and expertise to participate in decisions on important matters, oversee the execution of duties, and contribute to the company's development.
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