Worth reading
53Recurring
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
7
Number of director candidates (6 directors and 1 alternate Audit and Supervisory Committee Member director)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 (6 director candidates under Proposal No. 1 and 1 alternate candidate under Proposal No. 2). New candidates: 0. Outside directors: 3 (2 under Proposal No. 1 and 1 under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 7 (6 director candidates under Proposal No. 1 and 1 alternate candidate under Proposal No. 2). New candidates: 0. Outside directors: 3 (2 under Proposal No. 1 and 1 under Proposal No. 2) |
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 election of the 6 directors is being proposed because their terms of office will expire. The election of the alternate Audit and Supervisory Committee Member director is being proposed in preparation for a situation in which the number of directors who are Audit and Supervisory Committee Members falls below the number required by law.
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