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
14
Number of candidates for election (13 directors and 1 Audit & Supervisory Board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (98th fiscal year)2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 13 Directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (98th fiscal year) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 13 Directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 13 candidates, including 0 new candidates and 7 outside candidates |
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 current directors and Audit & Supervisory Board members will expire at the conclusion of this General Meeting. The candidates are expected to contribute to enhancing corporate value and strengthening governance, based on their management experience, specialized expertise and independence.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.