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 (76th Fiscal Year)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors who are not 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
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th Fiscal Year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 4 directors who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4 (2 new, 1 outside) |
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 terms of office of the 4 incumbent directors who are not Audit and Supervisory Committee Members will expire. The reasons for selecting each candidate include their management capabilities, business experience, contribution to strengthening the management oversight structure, and, for the outside director candidate, the expectation that they will provide objective recommendations and advice.
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.