Worth reading
53Recurring
Scored from 2 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 (8th)2026
Mar 27
Date and time
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Proposal concerning the election of 6 directors
Proposal for a reduction in the amount of capital reserve and appropriation of retained earnings
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6, including 1 new appointment; outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 27 March 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Proposal for a reduction in the amount of capital reserve and appropriation of retained earnings |
| Shareholder Proposal | No |
| Director nominee | 6, including 1 new appointment; outside directors: Not disclosed |
Items this document does not state (1)
Percentage voting in favor
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.Not disclosed
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