Worth reading
39Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026
May 28
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)27 days from this disclosure to the meeting
Matters for resolution4 items
Partial amendments to the Articles of Incorporation
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Proposal for the Issuance of Stock Acquisition Rights as Tax-Qualified Stock Options
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 5 candidates for Directors, excluding Directors who are Audit & Supervisory Committee Members, and 3 candidates for Directors who are Audit & Supervisory Committee Members. The breakdown of new and outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Proposal for the Issuance of Stock Acquisition Rights as Tax-Qualified Stock Options |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 5 candidates for Directors, excluding Directors who are Audit & Supervisory Committee Members, and 3 candidates for Directors who are Audit & Supervisory Committee Members. The breakdown of new and outside candidates is 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 holding of the Annual General Meeting of Shareholders and the contents of the proposals.
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