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
1
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (86th)2026
Jun 25
Date and time(Thursday)28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as 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 nominee10 candidates (6 under Proposal 1, 3 under Proposal 2, and 1 under Proposal 3). 3 new candidates (1 under Proposal 1, 1 under Proposal 2, and 1 under Proposal 3), and 7 outside directors (3 under Proposal 1, 2 under Proposal 2, and 1 under Proposal 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (6 under Proposal 1, 3 under Proposal 2, and 1 under Proposal 3). 3 new candidates (1 under Proposal 1, 1 under Proposal 2, and 1 under Proposal 3), and 7 outside directors (3 under Proposal 1, 2 under Proposal 2, and 1 under Proposal 3) |
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 streamline the management structure, the number of directors other than those serving as Audit & Supervisory Committee Members will decrease by 1.
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