Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (9th fiscal year)2026
Oct 23
Date and time(registration begins at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution5 items
Reduction of the Amounts of Stated Capital and Capital Reserve
Appropriation of Surplus
Partial amendments to the Articles of Incorporation
Election of 1 Director
Determination of compensation for the grant of restricted stock to directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 (registration begins at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Reduction of the Amounts of Stated Capital and Capital Reserve, Proposal 2: Appropriation of Surplus, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 1 Director, Proposal No. 5: Determination of compensation for the grant of restricted stock to directors |
| Shareholder Proposal | No |
| Director nominee | 1, including 1 new candidate and 0 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.The stated reasons include ensuring flexibility and agility in capital policy, returning profits to shareholders, responding to future business development, strengthening the management and governance structure, and sustainably enhancing corporate value while sharing value with shareholders.
How to read this page
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