Worth reading
56In 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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st)2026年
3月25日
Date and time(水)午前10時26 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 10 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 2026年3月25日(水)午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10 (2 new, 5 outside) |
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.中長期にわたる持続的な利益成長と企業価値向上、株主還元とのバランス、コーポレート・ガバナンスの向上などを理由としている。
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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.