Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members
Setting the amount of compensation for directors who are Audit and Supervisory Committee members
Proposal concerning the appointment of an accounting auditor
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd fiscal year) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は、取締役6名、監査等委員である取締役3名、補欠の監査等委員である取締役1名。新任・社外の内訳は本文抜粋ではNot disclosed。 |
Items this document does not state (1)
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.コーポレート・ガバナンスの一層の充実を図るため監査等委員会設置会社へ移行するとしている。また、上場記念と株主への感謝を理由に期末配当を提案している。