Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)2026
Nov 27
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors other than those serving as Audit & Supervisory Committee Members
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 27 November 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors other than those serving as Audit & Supervisory Committee Members, Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates and 4 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.All 4 directors who are not Audit and Supervisory Committee members will reach the end of their terms at the conclusion of the meeting. All 4 directors who are Audit and Supervisory Committee members will also reach the end of their terms at the conclusion of the meeting.
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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.