Worth reading
42Recurring
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2026
May 27
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 2 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 5 candidates expire at the conclusion of this meeting. The company cites each candidate’s potential contribution to sustainable growth and the enhancement of corporate value over the medium to long term, as well as their role in supervising management as legal professionals, among the reasons for their election.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.