Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th)2026
May 28
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 8 director candidates (7 directors who are not Audit and Supervisory Committee Members and 1 director who is an Audit and Supervisory Committee Member). The number of new candidates is Not disclosed, and the number of outside directors is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 10:30 a.m. on Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 8 director candidates (7 directors who are not Audit and Supervisory Committee Members and 1 director who is an Audit and Supervisory Committee Member). The number of new candidates is Not disclosed, and the number of outside directors is 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of proposals. The reasons for proposing the individual agenda items are not sufficiently set out in the excerpt from the main text.
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