Worth reading
53Recurring
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 (79th)2026
Jun 18
Date and time(Thursday) (reception opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m. on 18 June 2026 (Thursday) (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 9 candidates (including 4 new candidates and 4 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.The terms of office of the current directors and directors who are Audit and Supervisory Committee Members will expire at the conclusion of this meeting. The candidates are intended to use their individual experience, knowledge and expertise to achieve appropriate execution of duties and objective management oversight.
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