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
7
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:20 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:20 a.m.) |
| Matters for resolution | Proposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates, including 0 new candidates 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.The terms of office of all 7 incumbent Directors will expire upon the conclusion of the Annual General Meeting of Shareholders. Each candidate is expected to apply their knowledge and experience in areas including contributing to the sustained enhancement of corporate value, finance and accounting, legal affairs and risk management, international business, and human resources development to the Company’s management.
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