Announced details
Annual general meetings of shareholders, voting rights exercise and dialogue with shareholders
Related to the Tokyo Stock Exchange website and the Corporate Governance Code. The Company uses 株式会社ICJ’s electronic voting platform.
Tokyo Stock Exchange: not disclosed. 株式会社ICJ: A company that operates an electronic voting platform. Other information, including its location, representative, business activities, capital and year of establishment: not disclosed
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
Corporate Governance Code established by the Tokyo Stock Exchange
| Item | Details |
|---|---|
| Counterparty | Tokyo Stock Exchange, 株式会社ICJ |
| Counterparty overview | Tokyo Stock Exchange: not disclosed. 株式会社ICJ: A company that operates an electronic voting platform. Other information, including its location, representative, business activities, capital and year of establishment: not disclosed |
| Relationship with the Company | Related to the Tokyo Stock Exchange website and the Corporate Governance Code. The Company uses 株式会社ICJ’s electronic voting platform. |
| Launch date | Early disclosure made on 1 May 2026 (actual) |
| Applicable area | Annual general meetings of shareholders, voting rights exercise and dialogue with shareholders |
| Source | Corporate Governance Code established by the Tokyo Stock Exchange |
Items this document does not state (12)
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 give shareholders sufficient time to consider the meeting proposals and to facilitate more constructive dialogue with shareholders.