Worth reading
48Recurring
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
9
Number of candidates for election proposals (6 directors and 3 alternate directors who are Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (102nd fiscal year)2026
Jun 29
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 alternate directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (6 director candidates under Proposal No. 1 and 3 alternate director candidates who are Audit and Supervisory Committee Members under Proposal No. 2). Under Proposal No. 1, 2 are new candidates and 0 are outside candidates. Under Proposal No. 2, the distinction between new and incumbent candidates is not disclosed, and 2 are outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (6 director candidates under Proposal No. 1 and 3 alternate director candidates who are Audit and Supervisory Committee Members under Proposal No. 2). Under Proposal No. 1, 2 are new candidates and 0 are outside candidates. Under Proposal No. 2, the distinction between new and incumbent candidates is not disclosed, and 2 are 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.The terms of office of 5 incumbent directors will expire at the conclusion of this meeting, and the election of 6 directors is being proposed. In addition, the election of 3 alternate directors who are Audit and Supervisory Committee Members is being proposed in preparation for any shortage in the number of directors who are Audit and Supervisory Committee Members.
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