Worth reading
40Recurring
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 (19th fiscal year)2026年
3月25日
Date and time（水）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors other than those serving as Audit & 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
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 2026年3月25日（水）午前10時（受付開始 午前9時30分） |
| Matters for resolution | Election of 6 directors other than those serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 0 new and 0 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.監査等委員でない取締役6名全員が総会終結時に任期満了となるため、あらためて6名の選任を求める。各候補者について、これまでの経験・実績から今後も当社の発展を牽引することが期待できると説明している。
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.