Worth reading
48Recurring
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
Annual (28th)2026
Nov 11
Date and time(Wednesday), 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board 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 | Annual (28th) |
| Date and time | 11 November 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new candidates and 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 terms of office of the 10 incumbent directors and 1 Audit & Supervisory Board member will expire at the conclusion of this meeting. The company stated that the director nominees are expected to apply their respective experience and achievements to the company's management and contribute to its development.
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.