Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 · 65th2026年
3月27日
Date and time（金）午前10時（受付開始：午前9時）29 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 2 directors
取締役（社外取締役を除く。）に対する中長期インセンティブ報酬の付与のための報酬決定の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 65th |
| Date and time | 2026年3月27日（金）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 2 directors, 第４号議案 取締役（社外取締役を除く。）に対する中長期インセンティブ報酬の付与のための報酬決定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 2 / Of which, new appointments 2 / 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.定款変更は、防災・災害対策分野の活動を定款上明確に位置付け、今後も継続して取り組む基盤を整えるため。取締役選任は、辞任した取締役の退任を受け、経営体制を強化するため。報酬制度は、報酬と業績・株式価値との連動を明確化し、企業価値の持続的向上へのインセンティブを与えるため。
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