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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (122nd fiscal year)2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (122nd fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (0 new candidates, 3 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 director candidates were selected by the Board of Directors based on the recommendations of the Nomination Advisory Committee, with the aim of enhancing transparency and fairness. The candidate for director who is an Audit and Supervisory Committee Member is being elected due to the expiration of the current term of office.
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