Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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 (68th)2026
Jun 26
Date and time(registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 6 under Proposal No. 2 and 3 under Proposal No. 3. However, the breakdown between new and outside candidates is not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | The number of candidates is 6 under Proposal No. 2 and 3 under Proposal No. 3. However, the breakdown between new and outside candidates is not disclosed. |
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.To enable shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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