Worth reading
55In focus
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
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（第183回）2026年
3月27日
Date and time（金曜日）午前10時（受付開始：午前9時）28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第183回） |
| Date and time | 2026年3月27日（金曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 (including 2 new candidates and 4 outside candidates) |
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.本総会終結の時をもって取締役9名全員が任期満了となるため、取締役7名の選任を求めるもの。補欠監査役については、法令に定める監査役の員数を欠く場合に備えるため。
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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.