Worth reading
51Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)2026
Jun 24
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th fiscal period) |
| Date and time | Wednesday, 24 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 9 (0 new, 2 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 director candidates were nominated based on the priority placed on their having the high level of character and qualifications required of those involved in management, and on their ability to contribute to the Company's sustainable growth and the enhancement of corporate value over the medium to long term. Retirement bonuses will be granted to retiring directors, in accordance with the prescribed standards and within an appropriate amount, to reward their service during their tenure.
How to read this page
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