Worth reading
52Recurring
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
2
Reduction in number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026年
3月31日
Date and time（火曜日）午後2時（会場受付開始 午後1時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名（第1号議案4名、第2号議案1名）。新任0名、社外4名（第1号議案1名、第2号議案1名の候補者が同一人物のため実人数では1名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 2026年3月31日（火曜日）午後2時（会場受付開始 午後1時30分） |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 5名（第1号議案4名、第2号議案1名）。新任0名、社外4名（第1号議案1名、第2号議案1名の候補者が同一人物のため実人数では1名） |
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.取締役の減員については、より機動的な意思決定を行うため。継続会については、会計監査人による監査手続等に相応の時間を要する見込みで、決算関連手続に遅れが生じているため。
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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.