Worth reading
53Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)2026
Apr 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Appointment of Accounting Auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (1 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.The terms of office of all directors will expire at the conclusion of this meeting. そうせい監査法人 will retire as accounting auditor upon expiration of its term. 赤坂有限責任監査法人 was deemed suitable after comprehensive consideration of its fresh perspective, expertise, independence and quality control system appropriate to the Company's business scale, and the level of audit fees, among other factors.
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