Worth reading
51Recurring
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
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
Mar 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 26 March 2026 |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 (including 2 new candidates and 4 outside candidates) |
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名全員が本総会終結時をもって任期満了となるため。新任候補者については、グローバル製造業での経営経験、事業再生、生産拠点再編、オペレーション改善などの経験を活かし、当社の中期経営計画や取締役会の実効性向上に貢献することが期待されるため。
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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.