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
6
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 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.取締役全員が任期満了となるため。各候補者について、これまでの経営全般や事業の管理・監督機能の実績、社外候補者については専門的な経験・見識を今後の経営監督に活かすことを期待しているため。
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.