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 (number of candidates submitted for election confirmed in the text)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026
Jun 29
Date and time2 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 (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 (the number of new and outside candidates cannot be confirmed for all candidates from the provided text; Not disclosed)
| 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 (the main text contains no mention of shareholder proposals) |
| Director nominee | 7 (the number of new and outside candidates cannot be confirmed for all candidates from the provided text; 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.All 5 directors excluding directors serving as Audit & Supervisory Committee members will reach the end of their terms, and the election of 4 directors is being proposed. The election of 3 Audit & Supervisory Committee members is also being proposed, but no individual reason can be confirmed in the provided text.
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.