Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (42nd)2026
Sep 25
Date and time(Friday)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Revision of remuneration and other compensation for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates; the number of new and outside candidates is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd) |
| Date and time | 10:30 a.m. on 25 September 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Revision of remuneration and other compensation for Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates; the number of new and outside candidates is Not disclosed |
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 body of the notice does not state individual reasons for submitting the proposals.
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.