Worth reading
53Recurring
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
1
reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
May 27
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates in total: 1 new candidate and 4 outside directors (1 of the 7 candidates under Proposal No. 2 is an outside director, all 2 candidates under Proposal No. 3 are outside directors, and 1 candidate under Proposal No. 4 is an outside director)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates in total: 1 new candidate and 4 outside directors (1 of the 7 candidates under Proposal No. 2 is an outside director, all 2 candidates under Proposal No. 3 are outside directors, and 1 candidate under Proposal No. 4 is an outside director) |
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 company states that the number of directors excluding directors who are Audit and Supervisory Committee Members will be reduced by 1 to streamline the management structure.
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