Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
People (increase in independent outside directors)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (93rd fiscal year)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Proposal for the election of 11 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal concerning a revision to the remuneration limit for outside directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (93rd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 11 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal concerning a revision to the remuneration limit for outside directors |
| Shareholder Proposal | No |
| Director nominee | 11, including 1 new candidate and 7 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 strengthen the Board of Directors' oversight function. The revision to the remuneration limit reflects the increase in outside directors and changes in economic conditions, among other factors.
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.