Worth reading
55In 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
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (76th Fiscal Year)2026
Mar 27
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th Fiscal Year) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Agenda item: Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new candidate, 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.取締役全員（6名）が本総会終結時に任期満了となるため、取締役6名の再任と1名の選任を求めるもの。新任候補者については、営業・マーケティング分野や海外での豊富な経験と幅広い見識を有し、経営への助言と業務執行の監督を期待できるためとしている。
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