Worth reading
55In focus
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 (11th)2026年
3月30日
Date and time（月曜日）午前11時24 days from this disclosure to the meeting
Matters for resolution5 items
Reduction in the Amount of Stated Capital
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members
監査等委員である取締役の報酬額改定の件
Director nominee7 candidates. Breakdown of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2026年3月30日（月曜日）午前11時 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members, 第５号議案 監査等委員である取締役の報酬額改定の件 |
| Director nominee | 7 candidates. Breakdown of new and outside candidates: Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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.各議案の具体的な提案理由は、提示された本文の目的事項部分では明示されていない。
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