Worth reading
53Recurring
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
1
Increase in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (119th fiscal year)2026
Jun 26
Date and time9:30 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Election of 2 substitute Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (119th fiscal year) |
| Date and time | Friday, 26 June 2026, 9:30 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new and 3 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 Company states that the purpose of increasing the number of directors is to further strengthen the management structure. The election of an Audit & Supervisory Board member is due to the expiration of the term of office of the current member, while the election of substitute Audit & Supervisory Board members is intended to prepare for a statutory shortfall in the required number of members following the expiration of the effectiveness of the previous election.
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.