Worth reading
49Recurring
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 (52nd)2026
Jun 24
Date and time(Wednesday), 11:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Granting of Retirement Bonuses to Retiring Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates for director (number of new candidates: Not disclosed; number of outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd) |
| Date and time | 24 June 2026 (Wednesday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates for director (number of new candidates: Not disclosed; number of outside directors: Not disclosed) |
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.To hold the General Meeting of Shareholders. The reasons for the individual proposals are stated to be included in the matters subject to electronic provision, but no details are provided in the text presented.
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