Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
5
名（監査等委員でない取締役の選任数）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd)2026年
3月26日
Date and time（木曜日）午前10時（午前9時30分受付開始）22 days from this disclosure to the meeting
Matters for resolution4 items
Election of 5 Directors (excluding Directors serving as 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
取締役に対しストック・オプションとして新株予約権を発行する件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数9名（うち新任2名、社外4名）。第1号議案5名、第2号議案3名、第3号議案1名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 2026年3月26日（木曜日）午前10時（午前9時30分受付開始） |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as 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, 第４号議案 取締役に対しストック・オプションとして新株予約権を発行する件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数9名（うち新任2名、社外4名）。第1号議案5名、第2号議案3名、第3号議案1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.経営体制の強化のため取締役を1名増員する。候補者ごとの選任理由として、経営管理、営業、医療ツーリズム、財務・会計などの経験・知見を活用し、経営の監督・助言や監査の実効性を高めることを挙げている。ストック・オプションは、取締役の業績向上への意欲・士気を高め、株主利益の向上を図ることを目的としている。
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.