Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Number of candidates for election (5 directors and 3 Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Jun 26
Date and time(Friday), 11:00 a.m. (registration opens: 10:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates in total (the breakdown of new and outside candidates is Not disclosed in the candidate list)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 26 June 2026 (Friday), 11:00 a.m. (registration opens: 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates in total (the breakdown of new and outside candidates is Not disclosed in the candidate list) |
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.No overarching reasons beyond those stated in the body of the notice have been given for holding the Annual General Meeting of Shareholders or for selecting the director candidates.
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