Worth reading
50Recurring
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
6
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2026
Jun 30
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal to elect 6 directors other than 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 nominee
6Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Proposal to elect 6 directors other than directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 6 people (including 1 new candidate and 3 outside candidates) |
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 all 6 directors other than directors who are Audit and Supervisory Committee members will expire upon the conclusion of this meeting. The candidates are described as being expected to contribute to strengthening the functions of the Board of Directors and to the growth and development of the Company Group by drawing on their management experience and expertise in business, finance, intellectual property and other areas.
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