Worth reading
51Recurring
Scored from 2 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 (38th)2026
Jun 19
Date and time(start time: Not disclosed)
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8, including Not disclosed new appointments and 4 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including Not disclosed new appointments and 4 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.This notice states that the proposed amendments to the Articles of Incorporation and the election of directors were approved as proposed. No specific reasons are provided.
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