Worth reading
55In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
10
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026年
3月25日
Date and time（水曜日）午前10時00分21 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation (Transition to a Company with Three Committees)
Election of 10 directors
Partial Amendments to the Articles of Incorporation (Waiver of Accounting Auditor Liability)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10名。新任・社外の内訳は、本文で確認できる候補者一覧が途中までのため、全候補者についてはNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 2026年3月25日（水曜日）午前10時00分 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (Transition to a Company with Three Committees), Proposal No. 2: Election of 10 directors, Proposal No. 3: Partial Amendments to the Articles of Incorporation (Waiver of Accounting Auditor Liability) |
| Shareholder Proposal | No |
| Director nominee | 10名。新任・社外の内訳は、本文で確認できる候補者一覧が途中までのため、全候補者についてはNot disclosed。 |
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.経営における監督と執行の役割を明確化し、各委員会による透明性の高い機関設計を通じてコーポレートガバナンスを強化するため。
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