Worth reading
55In focus
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 (8th)2026
Nov 27
Date and time(Friday; registration begins at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 9 directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9; breakdown between new appointments and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 10:00 a.m. on 27 November 2026 (Friday; registration begins at 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 9 directors, Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9; breakdown between new appointments 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.To notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each proposed resolution.
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.