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
7
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (137th term)2026
Jun 25
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 7 directors, excluding 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 nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (137th term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7, including 1 new candidate and 3 Outside Director candidates |
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 all 7 directors who are not Audit & Supervisory Committee members will expire at the conclusion of this General Meeting. Each candidate has been deemed suitable based on the experience and knowledge necessary for the Company’s management, as well as an objective perspective from outside the Company.
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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.