Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 18th2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are 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 nominee10 people (new: Not disclosed; outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 people (new: Not disclosed; outside: Not disclosed) |
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 main text states that the terms of office of all 6 directors, excluding directors serving as Audit and Supervisory Committee Members, will expire upon the conclusion of the meeting, and therefore seeks the election of 6 directors. The presented text does not specify an individual reason concerning the Audit and Supervisory Committee Members.
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