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
Proposals (number of candidates for election)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 Directors who are not Audit and Supervisory Committee Members
Election of 1 Director who is an Audit & Supervisory Committee Member
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates. At least 1 new candidate and at least 2 outside candidates (the excerpt does not include all candidates for Proposal No. 2, so the confirmed figure for all candidates is Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 6 Directors who are not Audit and Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates. At least 1 new candidate and at least 2 outside candidates (the excerpt does not include all candidates for Proposal No. 2, so the confirmed figure for all candidates is Not disclosed) |
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 6 Directors who are not Audit and Supervisory Committee Members will expire, and 1 Director who is an Audit and Supervisory Committee Member will resign upon conclusion of the meeting.
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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.