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 (122nd)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 2 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 2 candidates (1 new, 2 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 meeting is being held to enable shareholders to exercise their voting rights. The company states that the director candidates were decided by the Board of Directors based on the recommendation of the Nomination Advisory Committee.
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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.