Worth reading
46Recurring
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 (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)2026
Jun 26
Date and timeat 10:00 a.m. (reception opens at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors excluding directors who are Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates. No new candidates stated. 2 are outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Election of 4 directors excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates. No new candidates stated. 2 are 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.For the directors, to strengthen the management structure; for the directors who are Audit and Supervisory Committee Members, because all of them will reach the end of their terms.
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