Worth reading
43Recurring
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
director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th)2026
Jun 23
Date and time(Tuesday), 1:00 p.m. (registration opens at noon)25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors excluding directors who are Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. (registration opens at noon) |
| Matters for resolution | Proposal 1: Election of 4 directors excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.The terms of office of the current 4 directors excluding directors who are Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members will expire.
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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.