Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Number of director candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)2026
Jul 29
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors who are not Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 candidates: 2 new, 1 outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 29 July 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors who are not Audit and Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates: 2 new, 1 outside |
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 terms of office of 3 Directors who are not Audit and Supervisory Committee Members and 1 Director who is an Audit and Supervisory Committee Member will expire. The new candidates are expected to contribute to strengthening collaboration with the KDDI Group, accelerating global expansion, strengthening management oversight functions and enhancing corporate value.
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.