Worth reading
64In focus
Scored from 2 of 4 sectionsDirection
Neutral
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 (36th)2026
May 21
Date and time(start time: Not disclosed)
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 7 Directors
Appointment of Accounting Auditor
Director nominee7 (new and outside directors: Not disclosed)
Percentage voting in favorProposal 1: 94.41%; Proposal 2: 94.96%–96.20%, by candidate; Proposal 3: 97.18%
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 21 May 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Appointment of Accounting Auditor |
| Director nominee | 7 (new and outside directors: Not disclosed) |
| Percentage voting in favor | Proposal 1: 94.41%; Proposal 2: 94.96%–96.20%, by candidate; Proposal 3: 97.18% |
Items this document does not state (1)
Shareholder Proposal
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.Each proposal met the approval requirements based on the votes exercised in advance and the votes confirmed for some shareholders attending the meeting on the day.
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