Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
Number of proposals for resolutionWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2026
Jun 10
Date and time(Wednesday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates, including Not disclosed new candidates and Not disclosed outside candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10 June 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including Not disclosed new candidates and Not disclosed 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.For holding the Annual General Meeting of Shareholders and enabling shareholders to exercise their voting rights. The reasons for proposing the individual agenda items are set out in the Reference Materials for the General Meeting of Shareholders but are not included in the excerpt.
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.