Worth reading
50Recurring
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 (61st fiscal year)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 1 statutory auditor
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.Because the terms of office of all directors will expire. Because the term of office of 1 Audit & Supervisory Board member will expire. The substitute Audit & Supervisory Board member will be appointed in preparation for any statutory shortfall in the number of Audit & Supervisory Board members.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.