Worth reading
55In 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 (95th)2026
Jun 30
Date and time6 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 nominee9 candidates in total: 1 new candidate and 6 outside candidates (2 of the 5 candidates under Proposal No. 1, 2 of the 3 candidates under Proposal No. 2, and 1 of the 1 candidate under Proposal No. 3 are outside candidates)
| 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 candidates in total: 1 new candidate and 6 outside candidates (2 of the 5 candidates under Proposal No. 1, 2 of the 3 candidates under Proposal No. 2, and 1 of the 1 candidate under Proposal No. 3 are outside candidates) |
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.To convene the Annual General Meeting of Shareholders. The notice states that, if any revisions are made to the matters subject to electronic provision, the details of the revisions will be posted on the relevant websites.
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