Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026年
3月27日
Date and time（金曜日）午後1時30分（開場 午後1時）22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
取締役（監査等委員である取締役を除く。）の報酬等の額改定の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates for director. The numbers of new and outside candidates are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 2026年3月27日（金曜日）午後1時30分（開場 午後1時） |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), 第２号議案 取締役（監査等委員である取締役を除く。）の報酬等の額改定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates for director. The numbers of new and outside candidates are not disclosed |
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.定時株主総会の開催にあたり、取締役の選任および報酬等の額改定を決議事項として付議するため。個別議案の詳細な提案理由は本文の提示範囲では開示されていない。
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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.