Worth reading
44Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th)2026年
3月25日
Date and time（水曜日）午前11時21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 2026年3月25日（水曜日）午前11時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.株主への利益還元方針に基づき期末配当を行うこと、ならびに取締役全員の任期満了および監査役1名の任期満了に伴い、各役員の選任を求めるため。
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