Worth reading
49Recurring
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (14th)2026年
3月25日
Date and time（水曜日）午前11時21 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 5 directors
Director nomineeNumber of candidates 5 / Of which, new appointments 1 / Of which, outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 2026年3月25日（水曜日）午前11時 |
| Matters for resolution | Proposal for the election of 5 directors |
| Director nominee | Number of candidates 5 / Of which, new appointments 1 / Of which, outside 2 |
Items this document does not state (2)
Shareholder ProposalPercentage 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.中長期的な企業価値向上に向け、経営に対する監督と助言体制を強化するため、社外取締役を1名増員するとしています。
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