Worth reading
47Recurring
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 director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st)2026
Nov 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit & 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 nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 1:00 p.m., Wednesday, 25 November 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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 amendment to the Articles of Incorporation is intended to expand the options for holding general meetings of shareholders in light of infectious diseases and natural disasters, thereby serving shareholders' interests. The director elections are being held because the terms of office of the 4 incumbent directors are expiring.
How to read this page
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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.