Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Proposals and candidates, etc. (4 directors, 3 audit & supervisory board members and 1 substitute audit & supervisory board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th)2026
Sep 30
Date and time(reception opens at 11:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
1. Election of 4 directors
2. Election of 3 audit & supervisory board members
3. Election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4, including new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | Noon on Wednesday, 30 September 2026 (reception opens at 11:30 a.m.) |
| Matters for resolution | 1. Election of 4 directors, 2. Election of 3 audit & supervisory board members, 3. Election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including new and outside directors: Not disclosed |
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.For holding the Annual General Meeting of Shareholders and deliberating and adopting resolutions concerning the composition of the Company's governing bodies.
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.