Worth reading
60In focus
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
1
Directors (increase in the number of directors who are Audit and Supervisory Committee Members)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (46th)2026
Jun 24
Date and time30 days from this disclosure to the meeting
Matters for resolution3 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
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee14 director candidates: 1 new candidate and 14 outside candidates. This includes 1 alternate candidate for Proposal No. 3.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 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, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14 director candidates: 1 new candidate and 14 outside candidates. This includes 1 alternate candidate for Proposal No. 3. |
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.To further ensure independence, objectivity and diverse perspectives within the Audit and Supervisory Committee, and to enhance the effectiveness of its audit and supervisory functions over the Board of Directors.
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.