Worth reading
53Recurring
Scored from 3 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 (96th fiscal year)2026
Jun 23
Date and time10:30 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
None. The Board of Directors' position is not applicable.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th fiscal year) |
| Date and time | Tuesday, 23 June 2026, 10:30 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None. The Board of Directors' position is not applicable. |
| Director nominee | 5 director candidates (0 new, 2 outside) |
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 will add business purposes relating to reducing environmental impact and conserving energy, and clarify the company's business activities to support future business development and expansion. The directors and Audit & Supervisory Board Member are being elected because their terms of office are expiring.
How to read this page
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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.