Worth reading
49Recurring
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
7
Number of candidates for election proposals (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (90th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 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 nominee7 candidates. 3 new candidates (1 Director and 2 Directors serving as Audit and Supervisory Committee Members). 3 outside candidates (all Directors serving as Audit and Supervisory Committee Members).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (90th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates. 3 new candidates (1 Director and 2 Directors serving as Audit and Supervisory Committee Members). 3 outside candidates (all Directors serving as Audit and Supervisory Committee Members). |
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 Directors serving as Audit and Supervisory Committee Members will expire upon the conclusion of the General Meeting of Shareholders. The candidates have been selected on the grounds that they are expected to contribute to enhancing corporate value and strengthening governance by drawing on their experience and achievements to date.
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.