Worth reading
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Scored from 0 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)2026
Jun 24
Date and time41 days from this disclosure to the meeting
Shareholder Proposal
Oasis Japan Strategic Fund Y Ltd. submitted a shareholder proposal to make the dismissal of the director serving as Representative Executive Officer, President and CEO an agenda item for the annual shareholders’ meeting. The Board of Directors’ position: Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 24 June 2026 |
| Shareholder Proposal | Oasis Japan Strategic Fund Y Ltd. submitted a shareholder proposal to make the dismissal of the director serving as Representative Executive Officer, President and CEO an agenda item for the annual shareholders’ meeting. The Board of Directors’ position: Not disclosed |
Items this document does not state (3)
Matters for resolutionDirector nomineePercentage 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.In light of the receipt of a shareholder proposal, to enable the legality of the convening procedures and voting methods for the annual shareholders’ meeting to be objectively clarified at a later date.
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