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
11
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items
剰余金の配当（第66期期末配当）の件
Partial amendments to the Articles of Incorporation
取締役11名選任の件
監査役１名選任の件
会計監査人選任の件
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | 第１号議案：剰余金の配当（第66期期末配当）の件, Proposal No. 2: Partial amendments to the Articles of Incorporation, 第３号議案：取締役11名選任の件, 第４号議案：監査役１名選任の件, 第５号議案：会計監査人選任の件 |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 candidates (1 new, 5 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.取締役の経営責任を明確にし経営環境の変化に迅速に対応するため任期を2年から1年に短縮すること、経営の監督機能と業務執行機能を分離し意思決定の迅速化・業務執行の効率化を図ること、補欠監査役に関する規定を整備することが定款変更の理由です。取締役を11名に減員する理由は、監督機能の強化に向けた社外取締役比率の向上です。
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