Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in number of directors (number of director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (102nd)2026
Jun 26
Date and time(Friday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 11 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 1 new and 6 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 document states that the selection of director candidates takes into account a balanced range of skills, including corporate management, international experience, industry experience and new business strategy. It also cites strengthening the governance structure to achieve decisive and transparent decision-making.
How to read this page
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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.