Worth reading
57In 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, 211th2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (doors open at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 1 director
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 211th |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 1 director |
| Shareholder Proposal | No |
| Director nominee | 1 candidate (1 new, 1 outside) |
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 proposed amendments to the Articles of Incorporation are intended to strengthen corporate governance and establish a management structure capable of responding swiftly to changes in the business environment. The election of the director candidate is intended to enhance the effectiveness of the Board of Directors' decision-making and oversight functions by drawing on the candidate's extensive experience and broad knowledge in the financial industry.
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