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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 157th fiscal year2026
May 28
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates for director (9 under Proposal No. 2 and 4 under Proposal No. 3). 3 new candidates (Hasuda Tamao (蓮田玉緒), Inoue Yukari (井上ゆかり), and 1 candidate for director serving as an Audit and Supervisory Committee Member whose details were not confirmed in the portion of the main text provided), and 5 outside directors (4 under Proposal No. 2 and 1 under Proposal No. 3).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 157th fiscal year |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 3: Election of 4 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates for director (9 under Proposal No. 2 and 4 under Proposal No. 3). 3 new candidates (Hasuda Tamao (蓮田玉緒), Inoue Yukari (井上ゆかり), and 1 candidate for director serving as an Audit and Supervisory Committee Member whose details were not confirmed in the portion of the main text provided), and 5 outside directors (4 under Proposal No. 2 and 1 under Proposal No. 3). |
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 amendments to the Articles of Incorporation are intended to align the wording of the business purposes with terminology used in current laws and regulations. The election of directors is due to the expiration of the terms of office of the current directors and the departure from office of Director Nezu Yoshizumi (根津嘉澄).
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