Worth reading
56In focus
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 (91st fiscal period)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (including 1 new candidate and 5 outside candidates) |
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 proposals concerning the disposition of surplus and the election of director candidates will be submitted in connection with the annual general meeting of shareholders. The company states that it has determined the candidates to be suitable based on their experience, knowledge and track records to date.
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.