Worth reading
57In 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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (46th)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 2 new candidates and 5 outside director candidates |
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 proposed amendments to the Articles of Incorporation are intended to clarify the business activities, while the election of directors is necessitated by the expiration of the terms of office of the 9 incumbent directors. Regarding the disposal of retained earnings, the company has presented a basic policy of balancing growth investment and shareholder returns while maintaining a sound financial position.
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