Worth reading
60In 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 (104th fiscal period)2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 8 (including 1 new candidate and 4 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 are the “further strengthening of the management structure” for the directors and “further strengthening of governance” for the Audit & Supervisory Board Members. The Articles of Incorporation will be amended to change the total number of authorized shares in connection with a stock split.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.