Worth reading
48Recurring
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
11
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)2026
Mar 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 11 / Of which, new appointments 1 / Of which, outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 26 March 2026 |
| Matters for resolution | Proposal for the election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 11 / Of which, new appointments 1 / Of which, outside 2 |
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11名が任期満了となるため。各候補者について、これまでの経験・知見を今後の経営に活かすことや、社外候補者には業務執行の監督・チェック機能を期待することを理由としている。
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