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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
Jun 19
Date and time(reception opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 statutory auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 1 statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 0 new candidates and 3 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.The amendments to the Articles of Incorporation are intended to enable the company to respond flexibly to the expansion of its business areas and changes in the social and business environment, and to prepare for new business development. The director and Audit & Supervisory Board member nominees are proposed based on their business experience, specialized knowledge, and expected contributions to management oversight, among other factors.
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