Worth reading
53Recurring
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
11
選任候補者数（取締役10名＋監査等委員1名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026年
3月23日
Date and time（月曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11名。新任3名、社外5名（第1号議案の社外4名＋第2号議案の社外1名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 2026年3月23日（月曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11名。新任3名、社外5名（第1号議案の社外4名＋第2号議案の社外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（監査等委員を除く）については全員の任期満了、監査等委員については前任者の辞任により法定員数を欠いたため、後任を選任する。
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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.