Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
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 (143rd fiscal year)2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 directors excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 7 candidates in total: 3 directors excluding directors who are Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members, and 1 substitute Audit and Supervisory Committee member. The total number of new and outside candidates is not disclosed in the document as a whole. However, it states that there are 2 incumbent outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (143rd fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Election of 3 directors excluding directors who are Audit and Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | There are 7 candidates in total: 3 directors excluding directors who are Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members, and 1 substitute Audit and Supervisory Committee member. The total number of new and outside candidates is not disclosed in the document as a whole. However, it states that there are 2 incumbent 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 terms of office of the directors excluding directors who are Audit and Supervisory Committee members are expiring. The candidates were selected because the Company determined that their performance of duties and business results, as well as their respective knowledge and experience, would contribute to enhancing corporate value.
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