Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st)2026
Aug 25
Date and time(Tuesday), 10:00 a.m. (webcast starts at 9:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution1 item
Proposal regarding the election of 9 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 25 August 2026 (Tuesday), 10:00 a.m. (webcast starts at 9:30 a.m.) |
| Matters for resolution | Proposal regarding the election of 9 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 1 new candidate and 4 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.Based on the Nomination Committee's decision, it was determined that each candidate can appropriately make decisions on important management matters and supervise the execution of duties by drawing on their experience and expertise in their respective fields.
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.