Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
4
Number of proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st)2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 5 Directors
Election of 4 Audit & Supervisory Board Members
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 nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 4 Audit & Supervisory Board Members |
| Shareholder Proposal | None |
| Director nominee | 5, including 0 new candidates and 2 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 increase the number of Audit & Supervisory Board Members to no more than 4 and prepare for any shortfall in the number of members. The directors and Audit & Supervisory Board Members are being elected as their terms expire, in order to make use of each candidate's knowledge and experience.
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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.