Worth reading
49Recurring
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 (100th)2026
Jun 22
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 10 directors
Election of 1 Alternate Audit & Supervisory Board Member
Amendment to the transfer restriction period under the restricted stock compensation plan for Directors, excluding Outside Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10, of whom 0 are new and 5 are outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Amendment to the transfer restriction period under the restricted stock compensation plan for Directors, excluding Outside Directors |
| Shareholder Proposal | No |
| Director nominee | 10, of whom 0 are new and 5 are 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.To hold the General Meeting of Shareholders and obtain shareholder approval for each proposal. The amendment to the compensation plan is intended to increase the eligible Directors’ motivation to contribute to enhancing corporate value and to enable longer-term value sharing with shareholders.
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