Worth reading
30Immaterial
Scored from 2 of 4 sectionsDirection
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 (101st)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Director nominee5 Directors (excluding Directors who are Audit and Supervisory Committee Members) and 1 Director who is an Audit and Supervisory Committee Member. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Director nominee | 5 Directors (excluding Directors who are Audit and Supervisory Committee Members) and 1 Director who is an Audit and Supervisory Committee Member. Breakdown of new and outside directors: Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 provide shareholders with the information required to exercise their voting rights as matters subject to electronic provision for the Annual Shareholders Meeting.
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