Worth reading
41Recurring
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
3
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Aug 28
Date and time(registration opens at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 3 directors, excluding directors who are 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
3Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m. on Friday, 28 August 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal: Election of 3 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates (0 new, 0 outside) |
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 notice states that the terms of office of all 4 directors, excluding directors who are Audit & Supervisory Committee members, will expire and that 3 candidates will be nominated. No specific reason is given for setting the number of directors at 3.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.