Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal for the election of 4 directors
Proposal on the issuance of stock acquisition rights as stock options to the Company's directors and outside collaborators
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4; number of new and outside nominees not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 1:00 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 4 directors, Proposal on the issuance of stock acquisition rights as stock options to the Company's directors and outside collaborators |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4; number of new and outside nominees 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 main text does not provide specific reasons for submitting the proposals.
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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.