Worth reading
51Recurring
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
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)2026
May 27
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 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 nomineeNumber of candidates 7 candidates (4 directors and 3 directors serving as Audit and Supervisory Committee Members) / New 2 / Outside 3
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 candidates (4 directors and 3 directors serving as Audit and Supervisory Committee Members) / New 2 / Outside 3 |
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.The terms of office of 4 directors and 3 directors serving as Audit and Supervisory Committee Members will expire at the conclusion of the General Meeting of Shareholders. The Audit and Supervisory Committee has expressed its opinion that the director nominees are suitable, and its consent has been obtained for the nominees who are directors serving as Audit and Supervisory Committee Members.
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