Worth reading
70In focus
Scored from 2 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, 57th2026
Jun 24
Date and time(registration opens at 9:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Granting of retirement allowances to retiring directors, excluding 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 for director (new appointments: Not disclosed; outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 57th |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Granting of retirement allowances to retiring directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates for director (new appointments: Not disclosed; outside directors: Not disclosed) |
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.To hold the General Meeting of Shareholders and seek shareholders’ decisions on the reported matters and matters for resolution set out herein.
How to read this page
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