Worth reading
48Recurring
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
10000
Thousand yen (increase in annual cap)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026
Jul 28
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Revision of the compensation amount for directors serving as 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 9 (5 excluding directors serving as Audit and Supervisory Committee Members, and 4 serving as Audit and Supervisory Committee Members) / New 0 new / Outside 3
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Tuesday, 28 July 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Revision of the compensation amount for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 (5 excluding directors serving as Audit and Supervisory Committee Members, and 4 serving as Audit and Supervisory Committee Members) / New 0 new / 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 roles and responsibilities expected of directors serving as Audit and Supervisory Committee Members have increased due to changes in economic conditions and the expansion of the business scale. In light of the expansion of the audit structure and the increase in duties and workload, the company aims to strengthen corporate governance.
How to read this page
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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.