Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (48th)2026年
3月26日
Date and time（木曜日）午前10時30分19 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Director nominee6名（うち新任 Not disclosed、社外 Not disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th) |
| Date and time | 2026年3月26日（木曜日）午前10時30分 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Director nominee | 6名（うち新任 Not disclosed、社外 Not disclosed） |
Items this document does not state (2)
Shareholder ProposalPercentage 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.候補者ごとの選任理由は本文の提示範囲では確認できない。
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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.