Worth reading
56In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (4th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and 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 nominee13 nominees (9 under Proposal No. 2 and 4 under Proposal No. 3). 5 new nominees (4 under Proposal No. 2 and 1 under Proposal No. 3), and 6 outside directors (3 under Proposal No. 2 and 3 under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 nominees (9 under Proposal No. 2 and 4 under Proposal No. 3). 5 new nominees (4 under Proposal No. 2 and 1 under Proposal No. 3), and 6 outside directors (3 under Proposal No. 2 and 3 under Proposal No. 3) |
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 company states that the increase in the number of directors who are not Audit and Supervisory Committee Members is intended to “strengthen governance and further ensure the soundness of decision-making,” while the decrease in the number of directors who are Audit and Supervisory Committee Members is intended to “reduce the number by 2, taking into account the overall composition of the Board of Directors.”
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