Worth reading
64In focus
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 (122nd)2026
Jun 17
Date and time(Wednesday)
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation (change in the location of the head office and the venue for general meetings of shareholders)
Partial Amendments to the Articles of Incorporation (issuance of bond-type class shares)
Election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 (number of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 17 June 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (change in the location of the head office and the venue for general meetings of shareholders), Proposal No. 2: Partial Amendments to the Articles of Incorporation (issuance of bond-type class shares), Proposal No. 3: Election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9 (number of new and outside candidates: 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 No. 1 was intended to change the location of the head office, remove the restriction on the location where general meetings of shareholders may be convened, and enable general meetings of shareholders without a designated physical location. Proposal No. 2 was intended to enable the issuance of bond-type class shares.
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