Worth reading
42Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026
Mar 26
Date and time(start time: Not disclosed)
Matters for resolution1 item
Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new appointments: Not disclosed; 1 Outside Director)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 26 March 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 (new appointments: Not disclosed; 1 Outside Director) |
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 did not state the reasons for the elections.
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.