Worth reading
52Recurring
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 (22nd fiscal year)2026
Mar 25
Date and time(Wednesday)22 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 10:00 a.m. on 25 March 2026 (Wednesday) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 (new and outside directors: 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.定款の定めに基づき、インターネット上のみでの開催とするため。
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