Worth reading
40Recurring
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
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (39th fiscal year)2026
May 28
Date and time30 days from this disclosure to the meeting
Matters for resolution1 item
Agenda: Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Agenda: Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 1 new candidate and 0 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.As the terms of office of 3 incumbent directors will expire at the close of this Meeting, the Company is seeking approval for the election of 4 directors, including 1 new director.
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