Worth reading
62In 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 (15th fiscal year) and Class Meeting of Ordinary Shareholders2026
Jun 19
Date and time(doors open at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 13 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
5New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (15th fiscal year) and Class Meeting of Ordinary Shareholders |
| 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: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 13 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 candidates, including 5 new candidates and 8 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 amendments to the Articles of Incorporation are intended to revise the total number of authorized shares and other provisions in connection with a stock split of 1 ordinary share into 4 shares, effective 1 August 2026. The 13 director candidates are being put forward because the terms of all 13 directors will expire at the conclusion of the General Meeting of Shareholders.
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