Worth reading
49Recurring
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 (10th fiscal year)2026
Jun 25
Date and time10:00 a.m. (streaming starts at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | Thursday, 25 June 2026, 10:00 a.m. (streaming starts at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates, including 0 new candidates and 6 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 the 7 incumbent Directors, excluding Directors who are Audit and Supervisory Committee Members, and the 3 incumbent Directors who are Audit and Supervisory Committee Members will expire upon the conclusion of the meeting.
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.