Worth reading
58In focus
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
11
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal year ending March 2026)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
10Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal year ending March 2026) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 11 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 (including 2 new and 10 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.Based on the decision of the Nomination Committee, to ensure diverse perspectives and expertise as a monitoring board.
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