Worth reading
58In 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
10
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (109th)2026
Jun 23
Date and time35 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 10 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal: Election of 10 Directors |
| Shareholder Proposal | No |
| Director nominee | 10, including 1 new candidate and 8 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.The terms of all 11 directors expire at the conclusion of this meeting. Accordingly, based on a decision by the Nominating Committee, 10 directors will be newly elected. The reasons given for the election of each candidate include management experience, expertise, and the candidate's potential contribution to strengthening the Board of Directors' oversight function.
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