Worth reading
52Recurring
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
Annual (10th)2026
May 27
Date and time(Wednesday), 11:00 a.m. (scheduled login start: 10:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 27 May 2026 (Wednesday), 11:00 a.m. (scheduled login start: 10:30 a.m.) |
| Matters for resolution | Proposal 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates (0 new, 1 outside director) |
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 head office relocation is intended to “pursue further business growth with a view to future business expansion.” The election of directors is intended “to further enhance corporate value and achieve sustainable growth.”
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