Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (111th term)2026
Jun 18
Date and time(Thursday) (reception opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 candidates (6 under Proposal No. 1 and 3 under Proposal No. 2, excluding 1 alternate candidate) / Of which, new appointments 2 / Outside 5
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (111th term) |
| Date and time | 10:00 a.m. on 18 June 2026 (Thursday) (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 9 candidates (6 under Proposal No. 1 and 3 under Proposal No. 2, excluding 1 alternate candidate) / Of which, new appointments 2 / Outside 5 |
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 elect directors and directors serving as Audit & Supervisory Committee Members following the expiration of the terms of all directors. An alternate director serving as an Audit & Supervisory Committee Member will be elected in preparation for a vacancy that would result in the statutory number of members not being met.
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