Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
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 (25th)2026
Jun 26
Date and time(Friday), 11:00 a.m. (registration opens at 10:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (number of newly appointed and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 26 June 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (number of newly appointed 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.To notify shareholders of the Annual General Meeting of Shareholders and the publication of matters subject to electronic provision.
How to read this page
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