Worth reading
55In focus
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
10
Election proposals (total number of candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (doors open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 10 (0 new, 5 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 7 incumbent directors (excluding directors serving as Audit and Supervisory Committee Members) and the 3 directors serving as Audit and Supervisory Committee Members will expire upon the conclusion of this Meeting.
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