Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director nominees (as stated in the proposal)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)2026
Oct 21
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 6 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 people. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 21 October 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 people. Breakdown of new and outside directors: 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 specific reasons for the amendments to the Articles of Incorporation and the election of directors are not explicitly stated in the text of the provided notice of convocation.
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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.