Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (84th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.34 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 candidates. 1 new candidate, 7 outside candidates. |
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.All directors who are not Audit and Supervisory Committee Members and all directors who are Audit and Supervisory Committee Members will reach the end of their terms at the conclusion of this meeting. The new candidate is expected to contribute to management oversight and the assurance of sound management by drawing on their specialized knowledge and experience.
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