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
12
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 5 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 nominee12 candidates (0 newly appointed, 8 outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates (0 newly appointed, 8 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.To re-elect the incumbent directors whose terms are expiring. The company explains that each candidate is suited to strengthening the Board's functions, making important management decisions, and undertaking supervision and audits by drawing on their management experience, specialized knowledge and track record.
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.