Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (2nd)2026
Sep 10
Date and time10:00 a.m. (registration opens: 9:00 a.m.)19 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (2nd) |
| Date and time | 10 September 2026, 10:00 a.m. (registration opens: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 9 directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9 (including 2 new candidates and 6 outside directors) |
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 amendment to the Articles of Incorporation is intended to set out the corporate philosophy in the Articles and clearly communicate the Company's raison d'être and enduring management principles to all stakeholders, including shareholders and employees. The election of directors is intended to elect 9 directors, based on the Nominating Committee's decision, following the expiration of the terms of all current directors.
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