Worth reading
44Recurring
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
候補者数（取締役7名、補欠監査等委員1名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026年
3月17日
Date and time（火曜日）午前11時00分（予備日時：2026年3月19日（木曜日）午後3時30分）25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)
補欠の監査等委員である取締役1名選任の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 2026年3月17日（火曜日）午前11時00分（予備日時：2026年3月19日（木曜日）午後3時30分） |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members), 第２号議案 補欠の監査等委員である取締役1名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 8 (1 new, 1 outside director) |
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7名は任期満了に伴う再任であり、補欠監査等委員は監査等委員の補欠として選任するため。
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