Worth reading
63In 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
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (69th)2026
Jun 26
Date and time(受付開始時間: 9:15 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Grant of Stock Options to Directors of the Company's Subsidiaries Residing in Japan
Grant of Stock Options to Directors and Employees of the Company's Subsidiaries Who Are Non-Residents of Japan
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始時間: 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Grant of Stock Options to Directors of the Company's Subsidiaries Residing in Japan, Proposal No. 3: Grant of Stock Options to Directors and Employees of the Company's Subsidiaries Who Are Non-Residents of Japan |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (2 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 election of directors is due to the expiration of the terms of office of the 8 incumbent directors. The stock options are intended to increase the motivation and morale of officers and employees to contribute to improving the consolidated performance of the Company Group and to promote management aimed at enhancing corporate value.
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