Worth reading
53Recurring
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
7
Election proposals and number of candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 director candidates (including 2 new candidates and 5 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 Director candidates are expected to contribute to enhancing corporate value, promoting business reform, overseeing the Group as a whole, financial strategy, growth strategy, and corporate governance and risk management. The candidates for Directors serving as Audit and Supervisory Committee Members were proposed to further strengthen corporate governance.
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