Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (148th)2026
Jun 19
Date and time31 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (148th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 1 new candidate and 6 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 Articles of Incorporation will be amended to align the terms of office of executive officers with the fiscal year, in order to clarify their management responsibility for each fiscal year. The Nominating Committee selected the director candidates based on their respective careers and expertise, with the expectation that they will contribute to the Board of Directors.
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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.