Worth reading
52Recurring
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 (116th)2026
Jun 24
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates (5 Directors excluding Directors who are Audit & Supervisory Committee Members, 1 Director who is an Audit & Supervisory Committee Member, and 1 Alternate Director who is an Audit & Supervisory Committee Member). 2 new candidates (1 under Proposal No. 2 and 1 under Proposal No. 3). 2 outside candidates (1 under Proposal No. 2 and 1 under Proposal No. 4).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (116th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (5 Directors excluding Directors who are Audit & Supervisory Committee Members, 1 Director who is an Audit & Supervisory Committee Member, and 1 Alternate Director who is an Audit & Supervisory Committee Member). 2 new candidates (1 under Proposal No. 2 and 1 under Proposal No. 3). 2 outside candidates (1 under Proposal No. 2 and 1 under Proposal No. 4). |
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 hold the Annual General Meeting of Shareholders and submit the respective proposals. Regarding the director candidates, the company states that their respective experience and knowledge will be drawn on for participation in management, oversight and auditing, and the enhancement of corporate value.
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