Worth reading
65In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (72nd)2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Payment of officer bonuses
Director nomineeThe number of candidates is 4 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3. Breakdown by new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Payment of officer bonuses |
| Director nominee | The number of candidates is 4 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3. Breakdown by new and outside candidates: Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 notice announces the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for the individual proposals concerning the director candidates are provided in the reference materials for the General Meeting of Shareholders, but no specific reasons are given in the excerpt.
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