Worth reading
61In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
93.23
Approval rate (%, minimum: 90.61%)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)2026
Mar 24
Date and time(start time: Not disclosed)
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates in total (5 for Proposal 2, 3 for Proposal 3 and 1 for Proposal 4). The numbers of newly appointed and outside candidates were not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 24 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates in total (5 for Proposal 2, 3 for Proposal 3 and 1 for Proposal 4). The numbers of newly appointed and outside candidates were 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.Proposal 1 increases the total number of authorized shares to enable flexible financing in preparation for future business expansion. No separate reasons were stated for the other proposals.
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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.