Worth reading
55In focus
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
7
Number of director candidatesWording
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.2 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 7 directors
Shareholder Proposal
None. Company proposals only.
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 | None. Company proposals only. |
| Director nominee | 7, including 2 new and 4 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 terms of all 7 directors will expire at the conclusion of this Meeting. The 2 new candidates are expected to contribute based on their management experience in global manufacturing and their expertise in enhancing manufacturing operations and improving productivity.
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