Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
Number of agenda itemsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Appointment of Accounting Auditor
Director nominee3, of which the number who are new candidates and outside directors is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Appointment of Accounting Auditor |
| Director nominee | 3, of which the number who are new candidates and outside directors is Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 body of the notice does not specifically explain the reasons for submitting each proposal at the beginning of the notice.
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