Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
Jun 23
Date and time32 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 7 Directors (excluding 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 nominee
7Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new nominee and 5 outside directors |
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.As the terms of office of all 8 directors will expire at the conclusion of this Meeting, the election of 7 directors is proposed. The new nominee is expected to draw on broad knowledge of the business and administrative functions to strengthen the management foundation and advance the business, financial and capital, and human resources strategies.
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