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
11
Proposals and number of nominees (8 directors, 3 Audit & Supervisory Board members)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2026
Mar 27
Date and time
Matters for resolution2 items
Election of 8 directors
Election of 3 corporate auditors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (including 4 new nominees and 4 outside nominees) |
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 terms of office of all current directors and all current Audit & Supervisory Board members will expire at the conclusion of this meeting. The Company expects its outside directors to apply their knowledge and experience in finance and accounting, corporate management, online gaming, XR businesses, and finance, strategy and governance to provide oversight and advice.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.