Worth reading
50Recurring
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
8
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (95th)2026
Mar 27
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
Election of 8 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Election of 8 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 2 new candidates and 2 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.取締役全員（9名）が本総会終結時に任期満了となるため。候補者は、経営理念等を理解・実践し、企業価値向上への意志、リーダーシップ、見識、経営判断能力、倫理観などの基準に基づき選定された。
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