Worth reading
52Recurring
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 (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
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
7Outside
| 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 |
| Shareholder Proposal | No |
| Director nominee | 9 director candidates (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.Election of successors to directors whose terms of office are expiring, election of directors serving as Audit and Supervisory Committee Members whose terms of office are expiring, and election of a substitute candidate in preparation for any vacancy in the legally required number of directors serving as Audit and Supervisory Committee Members.
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