Worth reading
65In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
11
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 11 directors
Revision of the compensation limit for outside directors
Amendment of the performance-linked stock compensation plan for directors
Director nominee11 (number of newly appointed and outside candidates not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 11 directors, Proposal No. 2: Revision of the compensation limit for outside directors, Proposal No. 3: Amendment of the performance-linked stock compensation plan for directors |
| Director nominee | 11 (number of newly appointed and outside candidates not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Based on the information available in the main text, including the reasons for proposing the agenda items, no specific reasons are given for revising the compensation limit for outside directors or the performance-linked share compensation plan.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.