Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (60th)2026
Jun 23
Date and time(start time: Not disclosed)40 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 2 substitute audit and supervisory board members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None |
| Director nominee | 6, 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.As the terms of office of all directors are expiring, the election of 6 directors will be submitted for consideration. In addition, 2 alternate Audit & Supervisory Board Members will be elected in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the number required by law. For the specific reasons for the amendments to the Articles of Incorporation, the notice refers readers to a separate disclosure document.
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