Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Payment of retirement bonuses to retiring Directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 9 candidates. The numbers of newly appointed and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 11:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Payment of retirement bonuses to retiring Directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 9 candidates. The numbers of newly appointed and outside candidates are 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.To enable shareholders to consider the proposals and exercise their voting rights. With respect to the election of candidates, no section setting out individual reasons for the appointments has been provided in the presented portion of the document.
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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.