Worth reading
54Recurring
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 · 11th2026
Sep 25
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 3 directors
Election of 3 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 11th |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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.To transform the company into an “IP platform company” by enhancing the value of the TGC brand, building a co-creation platform that connects various forms of IP, and promoting an agency business that supports IP growth.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.