Worth reading
52Recurring
Scored from 3 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 (13th fiscal year)2026
Nov 25
Date and time(Wednesday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 people. New appointments: Not disclosed; outside directors: 1 (1 of the 3 candidates under Proposal 3. Candidates under Proposal 4 are not listed in the excerpt.)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 25 November 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | None |
| Director nominee | 4 people. New appointments: Not disclosed; outside directors: 1 (1 of the 3 candidates under Proposal 3. Candidates under Proposal 4 are not listed in the excerpt.) |
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 amendments to the Articles of Incorporation are intended to accelerate management decision-making, strengthen the executive structure, and establish a flexible management structure that can respond to changes in the business environment. The dividend takes into account stable profit distribution and strategic investment for growth.
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