Worth reading
51Recurring
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 (13th)2026
Mar 27
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Election of 3 corporate auditors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (4 new, 4 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・監査役全員が本総会終結時に任期満了となるため。取締役については、取締役8名の選任を求めるとしている。
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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.