Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
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 (11th)2026年
3月27日
Date and time（金曜日）午前10時30分（受付開始：午前10時）22 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendment to the Articles of Incorporation
Reduction in the amounts of stated capital and capital reserves
Election of 6 directors
Election of 3 Audit & Supervisory Board Members
Revision of remuneration for outside directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates. Number of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2026年３月27日（金曜日）午前10時30分（受付開始：午前10時） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amounts of stated capital and capital reserves, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Revision of remuneration for outside directors |
| Shareholder Proposal | No |
| Director nominee | 6 candidates. Number 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
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