Worth reading
43Recurring
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 (31st)2026
Mar 26
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
取締役(監査等委員である取締役を除く)２名選任の件
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 2 alternate directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数は本文上、取締役（監査等委員を除く）２名、監査等委員３名、補欠監査等委員２名。新任・社外の内訳はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 10:00 a.m., Thursday, 26 March 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, 第２号議案 取締役(監査等委員である取締役を除く)２名選任の件, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 2 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 候補者数は本文上、取締役（監査等委員を除く）２名、監査等委員３名、補欠監査等委員２名。新任・社外の内訳は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.To request shareholders to exercise their voting rights in connection with the holding of the Annual General Meeting of Shareholders.
How to read this page
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