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 (130th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
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
9Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (130th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates 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 determined that the director candidates are expected to continue contributing to the management of the Group, based on their respective experience, achievements and expertise. The substitute Audit & Supervisory Board Members are proposed to prepare for any shortfall in the number of Audit & Supervisory Board Members. The proposal concerning the disposition of surplus takes into account the results for the fiscal year and future business development, among other factors.
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