Worth reading
61In 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
3
Directors (number of directors to be reduced)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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 number of directors will change from 8 to 5 to speed up decision-making by the Board of Directors. The Articles of Incorporation will be amended to clarify the scope of business in line with the Company's current business activities.
How to read this page
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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.