Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Director candidates (number to be elected)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (breakdown between new and outside candidates: Not disclosed) |
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 stated rationale for electing the director candidates is that their respective experience and knowledge will contribute to decision-making by the Board of Directors and management oversight. The retirement allowances are to be calculated in accordance with internal rules based on factors including position and length of service.
How to read this page
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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.