Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Number of director candidates subject to election proposals (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026
Jun 26
Date and timeat 1:00 p.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Director nomineeThere are 7 candidates (6 under Proposal No. 1 and 1 under Proposal No. 2). The numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | Friday, 26 June 2026, at 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Director nominee | There are 7 candidates (6 under Proposal No. 1 and 1 under Proposal No. 2). The numbers of new and outside candidates are Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 report the business report and financial statements and seek shareholder approval for the election of director candidates at the Annual General Meeting of Shareholders. The excerpt does not state the reasons for electing individual candidates.
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