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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 74th2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 candidates (5 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 1 new candidate and 5 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 74th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 9 candidates (5 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 1 new candidate and 5 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 the directors other than Audit and Supervisory Committee Members and the directors who are Audit and Supervisory Committee Members will expire. In addition, this is to prepare for a shortfall in the number of Audit and Supervisory Committee Members.
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