Worth reading
48Recurring
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 (26th)2026年
3月26日
Date and time（木曜日）午前11時22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
3New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 2026年3月26日（木曜日）午前11時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 5名（うち新任3名、社外0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.事業内容の明確化と今後の事業内容の多様化への対応、将来の機動的な資本政策、経営体制の一層の強化を理由としている。
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