Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Number of candidates in the election proposals (4 + 3)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are 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 nominee7 candidates (4 under Proposal No. 1 and 3 under Proposal No. 2). The breakdown of new and outside candidates is not disclosed because details for all candidates were not provided.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates (4 under Proposal No. 1 and 3 under Proposal No. 2). The breakdown of new and outside candidates is not disclosed because details for all candidates were not provided. |
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 5 current directors (excluding directors who are Audit and Supervisory Committee members) will expire at the conclusion of this meeting, and the company is seeking the election of 4 directors. No specific reason for the election of the directors who are Audit and Supervisory Committee members is provided in the relevant portion of the main text.
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