Worth reading
62In 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
2
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (2026 Extraordinary General Meeting of Shareholders)2026
Oct 30
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 2 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 directors, including 2 new appointees; number of outside director candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (2026 Extraordinary General Meeting of Shareholders) |
| Date and time | 10:00 a.m. on Friday, 30 October 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 2 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2 directors, including 2 new appointees; number of outside director candidates: 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.Following the business integration with SUNNY SIDE UP GROUP Inc., the aim is to maximize synergies across the group, enhance strategic execution and achieve integrated management of management resources. The corporate name will be changed to change the name of the company serving as the vehicle for the business integration.
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