Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Number of director nomineesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (38th term)2026
Jun 29
Date and time(registration opens at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Matter concerning the election of 5 directors
Proposal concerning the appointment of an accounting auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th term) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Matter concerning the election of 5 directors, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates (breakdown between new 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.This is a notice of convocation providing the agenda items and the date, time and venue of the meeting. The reasons for proposing the individual agenda items are not clearly stated in the document.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.