Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (76th)2026
May 28
Date and time(Thursday), 10:00 a.m. (doors open at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Director nomineeThere are 7 candidates in total (5 under Proposal No. 2 and 2 under Proposal No. 3). The numbers of new and outside candidates are Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Director nominee | There are 7 candidates in total (5 under Proposal No. 2 and 2 under Proposal No. 3). The numbers of new and outside candidates are Not disclosed. |
Items this document does not state (2)
Shareholder ProposalPercentage 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 hold the Annual General Meeting of Shareholders and ask shareholders to deliberate and vote on the proposals.
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