Worth reading
55In focus
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 (80th)2026
Aug 26
Date and time(registration opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 5 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
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates in total (5 under Proposal No. 2 and 3 under Proposal No. 3). There are 0 new candidates and 8 outside directors. The 1 alternate candidate under Proposal No. 4 is also an outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 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 | None |
| Director nominee | 8 candidates in total (5 under Proposal No. 2 and 3 under Proposal No. 3). There are 0 new candidates and 8 outside directors. The 1 alternate candidate under Proposal No. 4 is also an outside director. |
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 hold the Annual General Meeting of Shareholders and ask shareholders to deliberate and vote on the proposals.
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