Worth reading
53Recurring
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
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 4 Directors
Introduction of a Transfer-Restricted Stock Compensation Plan for Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4. The numbers of new and outside nominees are Not disclosed because the nominee list in the full text is only partially provided.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Introduction of a Transfer-Restricted Stock Compensation Plan for Directors |
| Shareholder Proposal | No |
| Director nominee | 4. The numbers of new and outside nominees are Not disclosed because the nominee list in the full text is only partially provided. |
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 add business purposes in preparation for business expansion and future business development. The election of directors is intended to address the expiration of the terms of 3 incumbent directors and the resignation of 1 director.
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