Worth reading
54Recurring
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 (42nd)2026
Nov 20
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 (5 directors and 4 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd) |
| Date and time | 10:00 a.m., Friday, 20 November 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 (5 directors and 4 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 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.For directors other than Audit and Supervisory Committee Members, the stated reason is to increase the number by 1 to strengthen the management structure. As all Audit and Supervisory Committee Members will reach the end of their terms, the election of 4 directors is being proposed.
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