Worth reading
60In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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, 35th2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 Directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10, of whom 0 are new and 5 are outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 35th |
| Date and time | 11:00 a.m. on Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 10, of whom 0 are new and 5 are outside directors |
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 clarify the management responsibilities of directors, establish a management structure capable of responding quickly to changes in the business environment, and provide shareholders with more opportunities to express their confidence in management. In addition, the company seeks to clarify and simplify the descriptions in the Articles of Incorporation to reflect its actual business operations.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.