Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Number of director candidates scheduled for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 director candidates. The number of new candidates is Not disclosed. Based on the current positions stated, 6 are outside directors (the final breakdown of the director candidates is Not disclosed).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 1:30 p.m. on Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 director candidates. The number of new candidates is Not disclosed. Based on the current positions stated, 6 are outside directors (the final breakdown of the director candidates is 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.As the terms of office of the 5 incumbent directors, excluding directors serving as Audit and Supervisory Committee members, will expire upon the conclusion of the General Meeting of Shareholders, the election of 5 directors is proposed. No reason is provided for the directors serving as Audit and Supervisory Committee members within the scope of the document.
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