Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
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 (34th)2026
Jul 29
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Amendments to the Articles of Incorporation
Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 10:00 a.m. on Wednesday, 29 July 2026 |
| Matters for resolution | Amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (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.The document states that the General Meeting of Shareholders will be held and that the respective agenda items will be submitted, but the reasons for proposing each agenda item are not explicitly stated in the excerpt.
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.