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
3月26日
Date and time（木曜日）午前10時（配信開始時刻：午前9時30分予定）22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名。新任の人数および社外の人数はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 2026年3月26日（木曜日）午前10時（配信開始時刻：午前9時30分予定） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5名。新任の人数および社外の人数は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.当社定款の定めに基づき、場所の定めのない株主総会（バーチャルオンリー株主総会）とするため。
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