Worth reading
53Recurring
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
14
Number of candidates (9 directors, 4 Audit & Supervisory Committee members, and 1 alternate member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate 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 nominee14 candidates (1 new candidate and 9 outside directors), including the alternate Audit & Supervisory Committee member. Among the 13 regular director candidates, there is 1 new candidate and 8 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 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 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 14 candidates (1 new candidate and 9 outside directors), including the alternate Audit & Supervisory Committee member. Among the 13 regular director candidates, there is 1 new candidate and 8 outside directors. |
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 reasons given for the director candidates are their respective experience and track records, expertise, and expected contributions to management and oversight. The alternate Audit & Supervisory Committee member is being nominated in preparation for the absence of a full-time Audit & Supervisory Committee member.
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