Worth reading
55In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (63rd)2026
May 15
Date and time(Friday), opening at 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 candidates (breakdown of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 15 May 2026 (Friday), opening at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 3 candidates (breakdown of new and outside candidates: Not disclosed) |
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.To present matters to be reported and matters for resolution to shareholders in connection with the holding of the Annual General Meeting of Shareholders.
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