Worth reading
69In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Number of candidates for election proposals (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (103rd)2026
Jun 30
Date and time(Tuesday), 10:00 a.m. (reception opens: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors, excluding directors who are 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 nominee10 people (the 9 director nominees under Proposal 1 include 0 new nominees and 5 outside director nominees; the 1 alternate director nominee who is an Audit & Supervisory Committee member under Proposal 2 is an outside nominee)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 30 June 2026 (Tuesday), 10:00 a.m. (reception opens: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 2: Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 people (the 9 director nominees under Proposal 1 include 0 new nominees and 5 outside director nominees; the 1 alternate director nominee who is an Audit & Supervisory Committee member under Proposal 2 is an outside nominee) |
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 current 9 directors will expire at the conclusion of this Annual General Meeting of Shareholders. In addition, the validity of the election of the alternate director who is an Audit & Supervisory Committee member elected at the previous meeting will end at the start of this meeting, and the election is intended to prepare for any shortage in the number of Audit & Supervisory Committee members.
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