Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
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 (58th)2026
Apr 23
Date and time(registration opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are 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 nominee7 directors. New directors: Not disclosed; outside directors: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 directors. New directors: Not disclosed; outside directors: Not disclosed. |
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.To ask shareholders to deliberate on the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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