Worth reading
55In 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 (60th)2026
Jun 29
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 5 directors serving as 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 nominee10 candidates in total: 1 new candidate and 9 outside candidates (1 of the 5 candidates for Director positions excluding Directors who are Audit and Supervisory Committee Members, and 4 of the 5 candidates for Director positions who are Audit and Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members), Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates in total: 1 new candidate and 9 outside candidates (1 of the 5 candidates for Director positions excluding Directors who are Audit and Supervisory Committee Members, and 4 of the 5 candidates for Director positions who are Audit and Supervisory Committee Members) |
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.Regarding the increase in the number of Directors who are Audit and Supervisory Committee Members, the Company explains that it is intended to "further strengthen corporate governance."
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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.