Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)2026
Jun 29
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Proposal for the election of 4 directors
Election of 3 audit & supervisory board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal for the election of 4 directors, Election of 3 audit & supervisory board members |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 2 outside directors |
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 proposed amendment to the Articles of Incorporation is intended to clarify the company's business activities in line with the expansion of the business operations of the company and its subsidiaries and the current state of their business activities. The directors and Audit & Supervisory Board Members are being elected because the terms of office of all of them will expire.
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.