Worth reading
55In focus
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 (16th)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 5 directors
Election of 4 Audit & Supervisory Board Members
Approval of an absorption-type merger agreement
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates. Breakdown of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 5 directors, Election of 4 Audit & Supervisory Board Members, Approval of an absorption-type merger agreement |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 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.The documents indicate that each proposal will be submitted, but the reasons for the proposals are not explicitly stated in the excerpt.
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