Worth reading
48Recurring
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
2
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026
May 26
Date and time25 days from this disclosure to the meeting
Matters for resolution1 item
Election of 2 directors, excluding directors serving as 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
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates and 0 outside directors |
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 the 2 directors concerned are expiring. The candidates have extensive experience, knowledge and a track record, and are expected to continue demonstrating their management capabilities.
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.