Worth reading
57In 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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)2026
Jun 29
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 5 Directors
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 5, including 0 new candidates and 3 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.The amendment is intended to enable the Company to pursue flexible capital and dividend policies by allowing the distribution of surplus and other matters to be decided by resolution of the Board of Directors. The reappointment of the director candidates is proposed based on their management experience, specialized knowledge, and expected contributions to business development, governance, and operational efficiency.
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