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 (68th fiscal year)2026
Jun 24
Date and time(Wednesday), 11:00 a.m. (registration opens at 10:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Election of 1 alternate director
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates (the 6 director candidates under Proposal No. 1 include 0 new candidates and 3 outside directors; the 1 alternate director candidate under Proposal No. 2 is an outside director)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 alternate director |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (the 6 director candidates under Proposal No. 1 include 0 new candidates and 3 outside directors; the 1 alternate director candidate under Proposal No. 2 is an outside director) |
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 6 directors will reach the end of their terms at the conclusion of this meeting. The alternate director is nominated in preparation for any situation in which the number of directors falls below the number prescribed by law. The candidates were selected by the Nomination Committee in accordance with the director selection criteria.
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.