Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
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 (143rd)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (143rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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 disposal of surplus takes into account individual and consolidated results, the Company’s financial position, and the future business environment. The amendments to the Articles of Incorporation are intended to review the system for gratis allotment of share acquisition rights as a takeover defense measure, clarify directors’ management responsibilities, enable a swift response to changes in the business environment, and allow the Board of Directors to decide on dividends from surplus and other matters.
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