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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (30th fiscal year)2026年
3月25日
Date and time（水曜日）午後2時26 days from this disclosure to the meeting
Matters for resolution3 items
Amendments to the Articles of Incorporation
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 2026年3月25日（水曜日）午後2時 |
| Matters for resolution | Amendments to the Articles of Incorporation, Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 9 (1 new, 3 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.本店所在地の変更は、ハイブリッドワーク促進による企業価値の持続的向上と組織力強化を目的としている。
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