Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Number of directors to be electedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders, class meeting of common shareholders, and class meeting of Class A preferred shareholders2026
Aug 31
Date and time(Monday), 9:00 a.m. (class meeting of Class A preferred shareholders), 10:00 a.m. (extraordinary general meeting of shareholders and class meeting of common shareholders)33 days from this disclosure to the meeting
Matters for resolution1 item
[Class meeting of Class A preferred shareholders] Proposal: Partial amendments to the Articles of Incorporation; [Extraordinary general meeting of shareholders] Proposal No. 1: Partial amendments to the Articles of Incorporation; Proposal No. 2: Election of 1 director; [Class meeting of common shareholders] Proposal: Partial amendments to the Articles of Incorporation
Director nominee1, of which the numbers who are new and outside directors are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders, class meeting of common shareholders, and class meeting of Class A preferred shareholders |
| Date and time | 31 August 2026 (Monday), 9:00 a.m. (class meeting of Class A preferred shareholders), 10:00 a.m. (extraordinary general meeting of shareholders and class meeting of common shareholders) |
| Matters for resolution | [Class meeting of Class A preferred shareholders] Proposal: Partial amendments to the Articles of Incorporation; [Extraordinary general meeting of shareholders] Proposal No. 1: Partial amendments to the Articles of Incorporation; Proposal No. 2: Election of 1 director; [Class meeting of common shareholders] Proposal: Partial amendments to the Articles of Incorporation |
| Director nominee | 1, of which the numbers who are new and outside directors are not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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 meetings will be held with 30 June 2026 as the record date, based on the disclosure dated 12 June 2026. The details of the proposals will be disclosed separately.
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