Worth reading
59In 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
50000000
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (107th fiscal year)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates. 5 new candidates and 4 outside candidates. Proposal No. 1 comprises 1 new candidate and 0 outside candidates out of 4, while Proposal No. 2 comprises 1 new candidate and 4 outside candidates out of 4.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. 5 new candidates and 4 outside candidates. Proposal No. 1 comprises 1 new candidate and 0 outside candidates out of 4, while Proposal No. 2 comprises 1 new candidate and 4 outside candidates out of 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.The terms of office of 4 directors and 4 directors serving as Audit & Supervisory Committee members will expire. The directors’ bonuses were determined after comprehensive consideration of the results for the current fiscal year, previous directors’ bonus payments and other relevant circumstances.
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