Worth reading
57In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026年
3月27日
Date and time（金曜日）午前10時（受付開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 2026年3月27日（金曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 3 outside) |
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.剰余金処分は、財務体質の強化と今後の成長投資に必要な内部留保を確保しつつ、業績に応じて利益還元を行うため。定款変更は、代表取締役体制および株主総会・取締役会の運営規定を整備し、経営体制の安定性と柔軟性を高めるため。取締役候補は、長期的な企業価値向上と成長戦略の推進への寄与が期待されるため。監査役候補は、行政での経験とガバナンスに関する知見を活かし、経営全般への監督・助言が期待されるため。
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.