Worth reading
55In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
People (number of candidates subject to the election proposals)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (70th)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors excluding directors who are Audit & Supervisory Committee members
Election of 1 director who is an Audit & Supervisory Committee member
Director nominee8 people (breakdown: 7 directors excluding directors who are Audit & Supervisory Committee members, and 1 Audit & Supervisory Committee member). The number of new and outside candidates is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 1 director who is an Audit & Supervisory Committee member |
| Director nominee | 8 people (breakdown: 7 directors excluding directors who are Audit & Supervisory Committee members, and 1 Audit & Supervisory Committee member). The number of new and outside candidates is Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 for the election of each candidate are set out in the reference materials for the General Meeting of Shareholders, but the specific details are not included in the portion of the main text provided.
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