Worth reading
46Recurring
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 (25th fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (doors open: 9:30 a.m.)20 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates in total. The breakdown of new and outside candidates is Not disclosed. The text states that 5 candidates will be elected under Proposal No. 2 and 4 under Proposal No. 3.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (doors open: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates in total. The breakdown of new and outside candidates is Not disclosed. The text states that 5 candidates will be elected under Proposal No. 2 and 4 under Proposal No. 3. |
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 specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt. The information on the director candidates includes the activities and specialized knowledge of the outside directors.
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