Worth reading
65In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director serving as an Audit and Supervisory Committee Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates. Of these, 3 are new candidates and 5 are outside directors, including 2 outside directors under Proposal No. 2 and 1 outside director under Proposal No. 3, as well as 2 incumbent outside directors among the candidates for Audit and Supervisory Committee Member.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd fiscal period) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 1 director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 6 candidates. Of these, 3 are new candidates and 5 are outside directors, including 2 outside directors under Proposal No. 2 and 1 outside director under Proposal No. 3, as well as 2 incumbent outside directors among the candidates for Audit and Supervisory Committee Member. |
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 change in the head office location is intended to improve capital efficiency through the effective use of assets and strengthen the functions of the global headquarters overseeing the Group as a whole. The increase in and election of directors are intended to further strengthen the management structure.
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