Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
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 (13th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (the number of new and outside candidates could not be confirmed from the individual candidate disclosures; Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (the number of new and outside candidates could not be confirmed from the individual candidate disclosures; 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.Not disclosed
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