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
8
Number of candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2026
Jun 19
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates. Of these, 2 are new candidates and 2 are outside candidates (among the 7 candidates under Proposal No. 1); the number of outside candidates, including candidates for Audit & Supervisory Committee members, is 2.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 8 candidates. Of these, 2 are new candidates and 2 are outside candidates (among the 7 candidates under Proposal No. 1); the number of outside candidates, including candidates for Audit & Supervisory Committee members, is 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.Because the candidates are considered capable of contributing to the sustainable growth and enhancement of the Group's value over the medium to long term, as well as strengthening the effectiveness of the Board of Directors' decision-making and oversight functions, by drawing on their extensive professional experience and broad knowledge.
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