Worth reading
57In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (30th fiscal year)2026
Nov 25
Date and time(Wednesday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
Election of 3 Audit & Supervisory Board Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 25 November 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | None |
| Director nominee | 8 candidates, including 1 new candidate and 5 outside directors |
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 hold the Annual General Meeting of Shareholders and submit each proposal. The company explained that the amendments to the Articles of Incorporation are intended to enable a flexible response to changes in the management structure and ensure the smooth and efficient operation of the Annual General Meeting of Shareholders.
How to read this page
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