Worth reading
55In focus
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 (106th fiscal year)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Partial amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates. New candidates: Not disclosed. Outside directors: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 7 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates. New candidates: Not disclosed. 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.The amendment to the Articles of Incorporation is intended to expand the scope of business and prepare for future business development. The election of directors is being proposed because the terms of office of all directors expire at the conclusion of this meeting.
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