Worth reading
46Recurring
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
Increase in the number of directors (people)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (36th fiscal year)2026
Jun 26
Date and time(Friday), 10:30 a.m. (registration opens at 10:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Election of an accounting auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:30 a.m. (registration opens at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 2 new candidates and 2 outside directors |
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.The increase in the number of directors is intended to “strengthen the Company's ability to respond to new businesses.” The accounting auditor will be changed because, after comprehensively considering audit arrangements, audit fees, independence, quality control systems and other factors, IPO Audit Corporation was deemed suitable as the accounting auditor in light of the Company's current circumstances.
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