Worth reading
43Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (14th)2026
Sep 29
Date and time(start time: Not disclosed)39 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 2 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
5New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 29 September 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (5 new, 3 outside) |
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 strengthen the management structure. In connection with the expiration of the terms of office and resignation of Directors who are Audit and Supervisory Committee Members, the Company will elect 2 new Directors who are Audit and Supervisory Committee Members.
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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.