Worth reading
53Recurring
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
12
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (114th)2026
Jun 17
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:00 a.m.)32 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 12 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| Date and time | 17 June 2026 (Wednesday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Agenda item: Election of 12 directors |
| Shareholder Proposal | No |
| Director nominee | 12, including 2 new and 8 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 office of all 11 incumbent directors will expire upon the conclusion of this Annual General Meeting of Shareholders, and the aim is to achieve a board composition with diverse backgrounds and experience based on the selection criteria established by the Nomination Committee.
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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.