Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)Date and time26 June (Friday) (start time: Not disclosed)
Matters for resolution1 item
Proposal: Election of 7 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 26 June (Friday) (start time: Not disclosed) |
| Matters for resolution | Proposal: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 5 outside) |
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 Nomination Committee deliberated on the composition and size of the Board of Directors in light of diversity, management experience and expertise, and decided on 5 outside directors and 2 internal directors. The reasons for appointing each candidate, based on their experience and track record, are also presented individually.
How to read this page
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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.