Worth reading
59In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Appropriation of Surplus
Election of 6 Directors who are not Audit & Supervisory Committee Members
Election of 2 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates. 0 new candidates and 8 outside candidates, including 3 candidates for Director positions that are not Audit & Supervisory Committee Members and 2 candidates for Director positions that are Audit & Supervisory Committee Members. The list of candidates does not indicate any existing Audit & Supervisory Committee Members continuing in office.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Appropriation of Surplus, Proposal 3: Election of 6 Directors who are not Audit & Supervisory Committee Members, Proposal 4: Election of 2 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. 0 new candidates and 8 outside candidates, including 3 candidates for Director positions that are not Audit & Supervisory Committee Members and 2 candidates for Director positions that are Audit & Supervisory Committee Members. The list of candidates does not indicate any existing Audit & Supervisory Committee Members continuing in office. |
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 relocation of the head office is intended to accommodate the increase in personnel associated with business expansion, improve the working environment for employees, and strengthen recruitment capabilities.
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