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 / 133rd2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal to elect 2 substitute statutory auditors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 133rd |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Election of 7 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal to elect 2 substitute statutory auditors |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 2 outside) |
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.For the directors, the terms of office of the 6 incumbent directors will expire at the conclusion of the General Meeting of Shareholders. For the Audit & Supervisory Board Members, 2 new members will be elected following the expiration of 1 member’s term of office and the resignation of 1 member. The substitute Audit & Supervisory Board Members will be elected 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.