Worth reading
47Recurring
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
10
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)2026
Jun 24
Date and time34 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 Directors who are not Audit & Supervisory Committee Members
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 Directors who are not Audit & Supervisory Committee Members, Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new and 4 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.As the current directors’ terms of office are expiring, the election of the director candidates is being proposed. The company states that, based on the candidates’ experience, expertise and performance to date, it has determined that they can continue to contribute to the management and audit functions of the group.
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.