Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (9th)2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 4 / Of which, new appointments 0 / Outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 4 / Of which, new appointments 0 / Outside 2 |
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.現任の取締役4名が本総会終結時に任期満了となるため。各候補者について、経営経験、専門性、企業価値向上、ガバナンス強化などが選任理由として記載されている。
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