Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
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 (38th term)2026
Jul 24
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Issuance of stock acquisition rights as the 18th stock option
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7, including Not disclosed new appointees and 3 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th term) |
| Date and time | 24 July 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal 2: Issuance of stock acquisition rights as the 18th stock option |
| Shareholder Proposal | No |
| Director nominee | 7, including Not disclosed new appointees and 3 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.As the terms of office of all 7 directors will expire at the conclusion of this meeting, the election of 7 directors is proposed. The specific reason for issuing the stock acquisition rights is not expressly stated in the main text provided.
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