Worth reading
52Recurring
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 (53rd)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:15 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 address the expansion and diversification of the business areas. The appropriation of surplus takes into account current-period performance, future business development and the future business environment. The selection of director candidates was based on the results of deliberations by the Nomination Advisory Committee.
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