Worth reading
54Recurring
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
Directors (decrease in the number of directors who are not Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates (4 directors who are not Audit and Supervisory Committee Members, 2 directors who are Audit and Supervisory Committee Members, and 1 alternate Audit and Supervisory Committee Member). 0 new candidates and 3 outside candidates, including 1 candidate for director who is an Audit and Supervisory Committee Member and 1 candidate for alternate Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (4 directors who are not Audit and Supervisory Committee Members, 2 directors who are Audit and Supervisory Committee Members, and 1 alternate Audit and Supervisory Committee Member). 0 new candidates and 3 outside candidates, including 1 candidate for director who is an Audit and Supervisory Committee Member and 1 candidate for alternate Audit and Supervisory Committee Member |
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 the 5 directors who are not Audit and Supervisory Committee Members expire, the election of 4 directors is proposed. The election of 2 directors who are Audit and Supervisory Committee Members and 1 alternate Audit and Supervisory Committee Member is also proposed.
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.