Worth reading
36Immaterial
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Sep 17
Date and time11:00 a.m.63 days from this disclosure to the meeting
Matters for resolution1 item
Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | Thursday, 17 September 2026, 11:00 a.m. |
| Matters for resolution | Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2 candidates. Number 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.At the 55th Annual General Meeting of Shareholders, 2 director candidates withdrew, and 6 directors were elected. The Company therefore states that it is necessary to elect 2 additional directors.
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