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
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th)2026
Jun 26
Date and time(registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are 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
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:15 a.m.) |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 2 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 directors, excluding directors who are Audit and Supervisory Committee members, will reach the end of their terms at the conclusion of this meeting. The candidates are being nominated based on their management experience to date, specialized knowledge and contributions to increasing corporate value.
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.