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
15
Number of director candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (102nd)2026
Jun 19
Date and time(doors open at 9:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 15 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
15Nominees
7New
10Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 15 Directors |
| Shareholder Proposal | No |
| Director nominee | 15 (7 new, 10 outside) |
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.To strengthen corporate governance by transitioning to a Company with Three Committees and to establish a more effective monitoring board. In addition, the business purposes will be amended to reflect the diversification of the Company's business activities.
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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.