Worth reading
51Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (106th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 nominees (including 2 new nominees and 3 outside directors). Breakdown: 3 for Proposal No. 2, 3 for Proposal No. 3 and 1 for Proposal No. 4.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 nominees (including 2 new nominees and 3 outside directors). Breakdown: 3 for Proposal No. 2, 3 for Proposal No. 3 and 1 for Proposal No. 4. |
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 proposals concern the disposition of surplus and preparations for the expiration of the terms of office of directors and other officers, as well as vacancies, in connection with the Annual General Meeting of Shareholders.
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