Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual general meeting of shareholders, 21st fiscal year2026
Apr 23
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding those serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates: 1 new candidate and 5 outside candidates (4 candidates in total are explicitly identified as outside candidates: 1 under Proposal No. 1 and 3 under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual general meeting of shareholders, 21st fiscal year |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding those serving as Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates: 1 new candidate and 5 outside candidates (4 candidates in total are explicitly identified as outside candidates: 1 under Proposal No. 1 and 3 under Proposal No. 2) |
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 terms of office of the incumbent directors excluding those serving as Audit and Supervisory Committee Members, as well as those serving as Audit and Supervisory Committee Members, will expire at the conclusion of this meeting. The stated reason for the new candidate is to maintain integrated management with W-SCOPE KOREA CO., LTD.
How to read this page
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