Worth reading
51Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 75th2026
Jun 29
Date and time31 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 4 Directors serving as 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 nominee9 candidates. Number of newly appointed candidates: Not disclosed; number of outside directors: 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 75th |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates. Number of newly appointed candidates: Not disclosed; number of outside directors: 4 |
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.The reasons for selecting the director candidates include each candidate’s career history and, for outside directors, the roles expected of them based on their experience and expertise to date.
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