Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 68th2026
Apr 23
Date and time(Thursday), 10:00 a.m. (registration opens: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 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 nomineeThe number of candidates is 5 under Proposal No. 2 and 4 under Proposal No. 3. The number of new candidates is Not disclosed. The number of outside director candidates is Not disclosed under Proposal No. 2 and Not disclosed under Proposal No. 3.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 23 April 2026 (Thursday), 10:00 a.m. (registration opens: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is 5 under Proposal No. 2 and 4 under Proposal No. 3. The number of new candidates is Not disclosed. The number of outside director candidates is Not disclosed under Proposal No. 2 and Not disclosed under Proposal No. 3. |
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 holding of the general meeting and submission of each proposal for consideration are described in the notice of convocation, and no specific reason for the changes has been provided.
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