Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
16
Number of director candidates (13 + 3 Audit and Supervisory Committee members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (doors open at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 13 Directors Who Are Not Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee16 candidates (13 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members). 3 new candidates and 7 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 13 Directors Who Are Not Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 16 candidates (13 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members). 3 new candidates and 7 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.As the Group expands into new business areas, the Articles of Incorporation will be amended to add the planning, manufacture and sale of apparel products, general merchandise and other products, which are among the business purposes of subsidiaries. Director candidates will also be elected because the terms of office of the current directors are expiring.
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