Worth reading
50Recurring
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
8
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th)2026年
3月30日
Date and time(月曜日)午後3時(受付開始:午後2時)23 days from this disclosure to the meeting
Matters for resolution1 item
Election of 8 directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 2026年3月30日(月曜日)午後3時(受付開始:午後2時) |
| Matters for resolution | Election of 8 directors |
| Shareholder Proposal | None |
| Director nominee | 8, including 0 new candidates and 3 outside directors |
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.取締役全員(8名)が本総会終結の時をもって任期満了となるため。
How to read this page
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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.