Worth reading
45Recurring
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
8
Number of proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors who are 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: 1 new candidate and 2 outside candidates, both of whom are candidates for Audit & Supervisory Committee director
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 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 (not specified) |
| Director nominee | 8 candidates: 1 new candidate and 2 outside candidates, both of whom are candidates for Audit & Supervisory Committee 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.To seek the election of 5 directors (excluding directors who are Audit & Supervisory Committee members) and 3 directors who are Audit & Supervisory Committee members, as the terms of the incumbent directors expire. The candidates were nominated because their respective experience and expertise can contribute to the management of the Group and strengthen its corporate governance.
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.