Worth reading
49Recurring
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 (107th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Election of 4 directors who are not audit and supervisory committee members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Appointment of an accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 6 candidates in total (4 Directors and 2 Directors serving as Audit and Supervisory Committee Members). The breakdown between new and outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | There are 6 candidates in total (4 Directors and 2 Directors serving as Audit and Supervisory Committee Members). The breakdown between new and outside candidates is 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.This is a notice of convocation concerning the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for submitting the individual proposals cannot be confirmed from the portion of the main text provided.
How to read this page
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