Worth reading
55In 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
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2026年
3月26日
Date and time（木曜日）午前10時（受付開始：午前9時）23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 directors
Election of an accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
3New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 2026年3月26日（木曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 10名、うち新任3名・社外7名 |
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.取締役については、指名委員会が候補者の豊富な経験・見識や、取締役会の意思決定・監督機能の強化、企業価値向上への貢献を判断したため。会計監査人については、現監査人の監査継続期間が長期にわたり交代による新たな視点が期待できること、グローバルな事業展開・ガバナンス体制に適した監査体制、専門性・独立性・品質管理体制・監査報酬の相当性を総合的に勘案したため。
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