Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (95th)2026
Nov 16
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Approval of the share exchange agreement between the Company and AFC-HD AMS Life Science Co., Ltd.
Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates. The numbers of new appointments and outside directors are Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th) |
| Date and time | 10:30 a.m., Monday, 16 November 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Approval of the share exchange agreement between the Company and AFC-HD AMS Life Science Co., Ltd., Proposal No. 3: Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates. The numbers of new appointments and outside directors are Not disclosed. |
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 share exchange is intended to enable the AFC-HD Group to make integrated use of its management resources, accelerate decision-making and strengthen its financial foundation.
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