Worth reading
63In focus
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
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (188th fiscal year)2026
Jun 19
Date and time(reception opens at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
Partial amendments to the Articles of Incorporation
Election of 10 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
3New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (188th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial amendments to the Articles of Incorporation, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10 (including 3 new candidates and 7 outside directors) |
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 broaden the options for holding shareholders meetings in light of infectious diseases and natural disasters, and to create an environment in which more shareholders can attend more easily. In addition, to strengthen the company's ability to respond to changes in the global technology industry environment and enhance the functions of the Board of Directors in advancing the 2030 Medium-Term Management Plan.
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