Worth reading
56In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)2026
Jul 28
Date and time46 days from this disclosure to the meeting
Matters for resolution5 items
Approval of the share exchange agreement between the Company and DVx Inc.
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 statutory auditor
Partial revisions to the details of the stock compensation plan for directors
Shareholder Proposal
None (whether it was expressly stated that there were only Company proposals: Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
6New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 10:00 a.m., Tuesday, 28 July 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the Company and DVx Inc., Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Partial revisions to the details of the stock compensation plan for directors |
| Shareholder Proposal | None (whether it was expressly stated that there were only Company proposals: Not disclosed) |
| Director nominee | 6, including 6 new candidates and 2 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.To achieve the business integration with DVx Inc.
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.