Worth reading
52Recurring
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
13
people (director nominees, including 7 outside directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 208th2026
Jun 23
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 208th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates, including 0 new candidates and 7 outside candidates |
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.Based on their experience and expertise in corporate management and organizational operations, finance and accounting, legal affairs, marketing and other areas, the Company determined that all candidates would contribute to enhancing the corporate value of the Group and strengthening its supervisory and audit functions.
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.