Worth reading
50Recurring
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 (26th fiscal year)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Reduction in the amounts of stated capital and capital reserves
Election of 4 directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 (breakdown between new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amounts of stated capital and capital reserves, Proposal No. 3: Election of 4 directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 (breakdown between new and 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 notice sets out the proposals to be submitted to the meeting, but the reasons for proposing each item cannot be determined from the excerpt.
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