Worth reading
57In 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
138600000
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 118th2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors
Election of 1 substitute Audit & Supervisory Board member
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 118th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 3 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 all 9 directors expire upon the conclusion of this meeting. The alternate Audit & Supervisory Board Member is proposed to prepare for any shortage in the number of Audit & Supervisory Board Members. The officers’ bonuses take into comprehensive consideration the company’s performance for the current fiscal year and other factors, based on the performance and other factors of the previous consolidated fiscal year.
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