Worth reading
76Important
Scored from 2 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 (21st)2026
Jun 23
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Election of 7 Directors
Election of 3 Audit & Supervisory Board members
Revision of the amount of compensation and other payments for Audit & Supervisory Board members
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Revision of the amount of compensation and other payments for Audit & Supervisory Board members |
| Director nominee | 7 (breakdown between newly appointed and outside directors: not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.To hold the Annual General Meeting of Shareholders and obtain shareholders’ approval of the proposed resolutions described. The reasons for the individual proposals are provided in the reference materials for the General Meeting of Shareholders, but no details are given in the presented text.
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