Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
7
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
Mar 26
Date and time(Thursday), 10:00 a.m.9 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Agenda item: Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 4 outside) |
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 all 7 directors will expire upon the conclusion of this meeting. The new candidates' management experience in global manufacturing and expertise in business restructuring and operational improvement will be utilized in the reorganization of the Company's production sites, enhancement of the effectiveness of the Board of Directors, and advancement of manufacturing operations.
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