Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (72nd term)2026
Jun 26
Date and time(Friday) (doors scheduled to open at 10:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Granting of retirement bonuses to retiring directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 11:00 a.m. on 26 June 2026 (Friday) (doors scheduled to open at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None |
| Director nominee | 7 (including 2 new candidates and 3 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.To reduce the number of directors by 1 as part of a review of the management structure.
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