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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (98th fiscal year)2026
Jun 19
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates (6 new candidates and 4 outside directors, including alternate candidates)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (98th fiscal year) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (6 new candidates and 4 outside directors, including alternate 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 obtain shareholders’ approval for the disposition of surplus and the election of director candidates at the Annual General Meeting of Shareholders.
How to read this page
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