Worth reading
53Recurring
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 (19th fiscal year)2026年
3月25日
Date and time（水曜日）午前10時（ログイン開始時間：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 2026年3月25日（水曜日）午前10時（ログイン開始時間：午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 5名（新任2名、社外2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.取締役については経営体制の強化を図るため1名増員する。バーチャルオンリー方式の採用理由は本文で明示されていない。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.