Worth reading
55In focus
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
11
Number of candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (126th)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates: 2 new and 9 outside directors (4 of the 7 under Proposal No. 1 and 3 of the 4 under Proposal No. 2 are outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (126th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates: 2 new and 9 outside directors (4 of the 7 under Proposal No. 1 and 3 of the 4 under Proposal No. 2 are 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.To achieve sustainable growth and enhance corporate value over the medium to long term, strengthen the Board of Directors’ supervisory function, ensure transparency in decision-making, and enhance the auditing and supervisory functions covering management as a whole.
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