Worth reading
58In focus
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 (57th)2026年
3月24日
Date and time（火曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数8名。新任0名、社外8名（うち補欠候補1名を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 2026年3月24日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 候補者数8名。新任0名、社外8名（うち補欠候補1名を含む） |
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.現任取締役の任期満了に伴う選任。補欠の監査等委員である取締役については、監査等委員である取締役の員数不足に備えるため。各候補者について、会社はこれまでの経験・知識を活かし、経営、監督、監査、ガバナンス等に貢献することを期待している。
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