Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
11
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (126th fiscal period)2026
Jun 29
Date and time(Monday), 10:00 a.m. (受付開始 9:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members)
Election of 3 directors who are Audit & Supervisory Committee members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (126th fiscal period) |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (受付開始 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 11 candidates, including 2 new candidates 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 incumbent directors and the directors who are Audit & Supervisory Committee members will expire at the conclusion of this meeting. For each candidate, the company cites as reasons for election that the candidate is expected to contribute to the development of the group by drawing on their experience, knowledge and achievements to date, among other factors.
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.