Worth reading
51Recurring
Scored from 2 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 (37th)2026
May 28
Date and time(start time: Not disclosed)
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 people. 2 new. Number of outside directors: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 28 May 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 people. 2 new. 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.This document states only that each proposal was approved as originally submitted and gives the results of the reappointments and new appointments; it does not state the reasons for the changes.
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