Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2026
Aug 27
Date and time(Thursday), 10:00 a.m. (受付開始 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 5 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 27 August 2026 (Thursday), 10:00 a.m. (受付開始 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5 (including 2 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 revision to the Articles of Incorporation is intended to enable flexible business development in preparation for the expansion of the Group's business areas. The election of directors is being proposed because the terms of office of all 6 incumbent directors will expire at the conclusion of this meeting.
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