Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (63rd)2026
Jun 23
Date and time31 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Approval of the granting of rights relating to the Company's shares to officers and employees of the Company's group residing in California, subject to the application of special conditions under the California Corporate Securities Law
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Approval of the granting of rights relating to the Company's shares to officers and employees of the Company's group residing in California, subject to the application of special conditions under the California Corporate Securities Law |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 3 new candidates and 5 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 internal directors will be increased by 1 to further strengthen the management structure. Proposal No. 2 is intended to enable the introduction and continuation of the plan by obtaining an exemption from the registration procedures under California securities law.
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