Worth reading
58In focus
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
11
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th)2026
Jun 22
Date and time(Monday) (受付開始: 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m. on 22 June 2026 (Monday) (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 11 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 1 new candidate and 7 outside directors |
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 terms of office of all 11 directors elected at the 19th Annual General Meeting of Shareholders will expire at the conclusion of this meeting. Based on the Nomination Committee's decision, the Company is seeking the election of 11 directors.
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