Worth reading
67In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting the remuneration for 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 nominee7 candidates: 3 new candidates and 7 outside directors (candidates for Audit and Supervisory Committee Members).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 11:00 a.m. on Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal 5: Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates: 3 new candidates and 7 outside directors (candidates for Audit and Supervisory Committee Members). |
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 strengthen the Board of Directors’ oversight function and corporate governance, and to accelerate management decision-making and execution.
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