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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 4th2026
Jun 23
Date and time(Tuesday), 1:00 p.m. (Registration begins: 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates: 2 new candidates, 1 outside director candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 4th |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. (Registration begins: 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 5 candidates: 2 new candidates, 1 outside director candidate |
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.As the terms of office of all 5 Directors will expire, the election of 4 Directors is being proposed. With respect to the Audit & Supervisory Committee, the election is proposed as a substitute for the Director who resigned and retired on 31 March 2026, in order to further strengthen the audit system.
How to read this page
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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.