Worth reading
50Recurring
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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th)2026年
3月25日
Date and time（水曜日）午後2時（受付開始午後1時30分）21 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Appointment of the accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数7名、うち新任0名・社外3名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 2026年3月25日（水曜日）午後2時（受付開始午後1時30分） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Appointment of the accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 候補者数7名、うち新任0名・社外3名 |
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.定時株主総会の開催にあたり、剰余金の処分、取締役等の任期満了に伴う選任、会計監査人の辞任・交代に伴う選任を付議するため。会計監査人については、監査法人ハイビスカス東京事務所との経営統合に伴い、UHY東京監査法人へ担当公認会計士が移籍し、監査業務を継続していることなどを理由としている。
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