Worth reading
50Recurring
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
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2026
Oct 27
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 Directors Serving as 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
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 10:00 a.m. on Tuesday, 27 October 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (0 new, 4 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.To seek shareholder approval for the disposition of surplus and the election of 3 Directors and 4 Directors who are Audit & Supervisory Committee Members in connection with the holding of the Annual General Meeting of Shareholders.
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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.