Worth reading
55In focus
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 (138th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (reception opens: 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Revision of the remuneration terms for Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside 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 nominee9 candidates. Number of new candidates: Not disclosed. 6 outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (138th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (reception opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of the remuneration terms for Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates. Number of new candidates: Not disclosed. 6 outside candidates. |
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.To submit the stated proposals for consideration and hold the General Meeting of Shareholders. The reasons for proposing the individual items are not sufficiently provided in the excerpt.
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