Worth reading
42Recurring
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
5
Number of election proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 incumbent directors will expire at the conclusion of this Annual General Meeting of Shareholders, and the election of directors is therefore being proposed. The consent of the Audit & Supervisory Committee has been obtained for the nominee for director serving as an Audit & Supervisory Committee Member.
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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.