Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 14th2026年
3月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Election of 5 Directors
Appointment of Accounting Auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 14th |
| Date and time | 2026年３月27日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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.定款変更は今後の事業拡大・戦略的事業展開への備え。取締役候補者は経営経験や専門知識を継続的な成長、健全な経営などに活用するため。会計監査人の交代は、新たな視点、事業規模に適した専門性・独立性・品質管理体制、監査報酬の相当性を総合的に勘案したため。
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