Worth reading
53Recurring
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
11
候補者数（取締役10名、監査等委員1名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (99th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 11名（うち新任2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.取締役については「経営体制の強化」のため1名増員する。監査等委員である取締役については「コーポレートガバナンス強化と業務監査の充実を図る」ため選任する。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.