Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
20000000
株（発行可能株式総数：1,000万株から3,000万株へ）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)2026
Mar 27
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items
定款変更（発行可能株式総数の改定）の件
Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)
監査等委員である取締役 3名選任の件
取締役（監査等委員である取締役を除く）の報酬額改定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | 第1号議案 定款変更（発行可能株式総数の改定）の件, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), 第3号議案 監査等委員である取締役 3名選任の件, 第4号議案 取締役（監査等委員である取締役を除く）の報酬額改定の件 |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (1 new, 4 outside directors) |
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.発行可能株式総数の増加は、今後の事業拡大、資本政策の柔軟性確保および将来的な資金調達等に備えるため。取締役報酬額の改定は、経済情勢の変化など諸般の事情、事業規模、役員報酬体系や支給水準、現在の役員数および今後の動向等を総合的に勘案したため。
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