Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Number of election proposals and candidates (5 + 3)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (49th term)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as 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 nominee8 candidates. Number of new appointees: Not disclosed. Number of outside directors: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th term) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as 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 | 8 candidates. Number of new appointees: Not disclosed. Number of 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.The notice concerns the holding of the Annual General Meeting of Shareholders and the submission of proposals for the election of directors. The excerpts do not state the reasons for the election of individual candidates.
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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.