Worth reading
57In 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
2
監査等委員でない取締役の増員数（名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (51st)2026年
3月23日
Date and time（月曜日）午前10時（開場 午前9時）25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 Directors Who Are Not Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数10名（第2号議案8名、第3号議案1名、第4号議案1名）。新任5名、社外7名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 2026年3月23日（月曜日）午前10時（開場 午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 Directors Who Are Not Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 候補者数10名（第2号議案8名、第3号議案1名、第4号議案1名）。新任5名、社外7名。 |
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.監査等委員でない取締役について、経営体制の強化を図るため2名を増員するとしている。
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