Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
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 (16th fiscal period)2026年
2月26日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 people. Breakdown of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 2026年２月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 people. Breakdown of new and outside candidates: 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.定時株主総会の開催および議案の付議に関する招集通知であり、議案を付議する理由は本文記載の範囲では示されていない。
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