Worth reading
54Recurring
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
director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (214th fiscal period)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors who are not Audit & Supervisory Committee Members
Election of 6 directors serving as Audit and Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee14 nominees: 1 new nominee and 4 outside nominees for directors serving as Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (214th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 6 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14 nominees: 1 new nominee and 4 outside nominees for directors serving as Audit and Supervisory Committee members |
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 8 incumbent directors will expire, as will those of 5 directors serving as Audit and Supervisory Committee members, while 1 will resign. The nominees are intended to apply their business experience and expertise to management or the oversight of management.
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