Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director positions subject to electionWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (36th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 6 directors who are not Audit and Supervisory Committee Members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6. The number of new and outside candidates is Not disclosed (the details of the candidate list cannot be confirmed from the excerpt).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 6 directors who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 6. The number of new and outside candidates is Not disclosed (the details of the candidate list cannot be confirmed from the excerpt). |
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 specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt. For each director nominee, the excerpt provides a brief career history, areas of expertise and expected role.
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