Worth reading
47Recurring
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 (31st)2026年
3月27日
Date and time（金曜日）午後1時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors
Election of 3 audit & supervisory board members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 2026年3月27日（金曜日）午後1時 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Election of 3 audit & supervisory board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7, including 0 new candidates and 2 outside directors |
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.取締役および監査役全員が本総会終結時をもって任期満了となるため。期末配当については、将来の事業拡大と財務体質強化のための内部留保と株主への利益還元を考慮したため。
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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.