Worth reading
63In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
Directors addedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (132nd fiscal year)2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial amendments to the Articles of Incorporation
Election of 14 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
14Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 14 directors |
| Shareholder Proposal | No |
| Director nominee | 14 candidates, including 1 new candidate and 6 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 purpose of the Articles of Incorporation will be expanded to clarify the Company's business activities in preparation for business development. In addition, 1 outside director will be added to improve the transparency and diversity of the Board of Directors, strengthen its supervisory functions, and ensure the steady execution of the new medium-term management plan.
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