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
9
Number of candidates for election proposals (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (95th)2026
Jun 30
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 Directors (excluding Directors who are Audit & 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
Director nominee
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th) |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors who are Audit & 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 |
| Director nominee | 9 candidates (1 new, 5 outside) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 5 Directors and 3 Directors who are Audit & Supervisory Committee Members will expire. The substitute Director who is an Audit & Supervisory Committee Member is to be appointed in preparation for a shortfall in the number of Audit & Supervisory Committee Members required by law.
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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.