Worth reading
57In focus
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
7
Number of director candidates (including directors who are Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates: 1 new appointee and 3 outside directors (2 of the 6 candidates under Proposal No. 2 and the 1 candidate under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 7 candidates: 1 new appointee and 3 outside directors (2 of the 6 candidates under Proposal No. 2 and the 1 candidate 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 Articles of Incorporation are being amended to respond to the diversification of the Company's business activities. The election of directors is due to the expiration of the terms of office of the current directors. The election of a director who is an Audit and Supervisory Committee Member is due to the expiration of the term of office of 1 current member.
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