Worth reading
56In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026
Mar 26
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors
Appointment of Accounting Auditor
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5 (0 new, 3 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.会計監査人の変更について、監査役会が事業展開への適合性、専門性、独立性、品質管理体制、監査報酬などを総合的に勘案し、Mooreみらい監査法人を適任と判断したため。取締役候補者については、各候補者の経験・見識が当社経営に貢献できると判断したため。
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