Worth reading
50Recurring
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
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2026
Sep 28
Date and time(Monday), 2:00 p.m. (registration opens at 1:00 p.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors who are not Audit & Supervisory Committee members
Granting of retirement bonuses to 2 retiring Directors who are not Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 28 September 2026 (Monday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Election of 8 directors who are not Audit & Supervisory Committee members, Granting of retirement bonuses to 2 retiring Directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 (including 2 new candidates and 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 terms of office of 7 Directors will expire at the conclusion of the meeting, so 8 Directors who are not Audit & Supervisory Committee Members will be elected anew. Retirement bonuses will be granted to recognize the retiring Directors' contributions during their terms of office.
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