Worth reading
46Recurring
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 (77th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (new candidates: Not disclosed; outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 6 (new candidates: Not disclosed; 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 hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.
How to read this page
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