Worth reading
61In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (69th)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee Members
Update to the policy in response to large-scale purchases of the Company's shares (policy in response to acquisitions)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates. Of these, 5 are new candidates and 5 are outside directors (2 directors not serving as Audit and Supervisory Committee members and 3 directors serving as Audit and Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 2: Election of 4 directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Update to the policy in response to large-scale purchases of the Company's shares (policy in response to acquisitions) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 candidates. Of these, 5 are new candidates and 5 are outside directors (2 directors not serving as Audit and Supervisory Committee members and 3 directors serving as 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.The former plan will expire at the conclusion of this Annual General Meeting of Shareholders, so it will be updated with the necessary revisions. The director candidates were considered suitable for promoting group management and strengthening corporate governance.
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