Worth reading
55In 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
2
Reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 18th2026
Jun 24
Date and time(Wednesday), 2:00 p.m. (registration opens at 1:00 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 4 Directors
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 nominee4 candidates, including Not disclosed new appointees and 1 outside director
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors |
| Shareholder Proposal | None |
| Director nominee | 4 candidates, including Not disclosed new appointees and 1 outside director |
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 proposed amendment to the Articles of Incorporation is intended to expand the available formats for holding shareholders meetings in light of the progress of digitalization and other factors, which the Company believes will serve shareholders' interests. The proposal to elect directors is intended to establish a more agile management structure.
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