Worth reading
50Recurring
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
11
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (110th)2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 Directors (excluding Directors who are Audit and 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 nominee11 candidates (including new candidates: Not disclosed; outside Directors: 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (110th) |
| Date and time | From 10:00 a.m. on Thursday, 28 May 2026 |
| Matters for resolution | Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 candidates (including new candidates: Not disclosed; outside Directors: 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 seek the election of 7 Directors following the expiration of the current Directors’ terms of office. The Audit and Supervisory Committee has determined that all candidates are suitable.
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