Worth reading
54Recurring
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
8
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st)2026
Jun 19
Date and time28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 8 Directors who are not Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal: Election of 8 Directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 3 new nominees and 3 outside nominees |
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.All 9 Directors who are not Audit & Supervisory Committee Members will reach the end of their terms. The company states that it determined that each nominee's experience in management and business execution, as well as their specialized expertise, could be utilized in the company's management oversight and management.
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