Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (33rd fiscal year)2026年
3月26日
Date and time（木曜日）午前10時（受付開始：午前9時30分）21 days from this disclosure to the meeting
Matters for resolution1 item
監査等委員ではない取締役４名選任の件
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数4名。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (33rd fiscal year) |
| Date and time | 2026年3月26日（木曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | 監査等委員ではない取締役４名選任の件 |
| Shareholder Proposal | None |
| Director nominee | 候補者数4名。新任・社外の内訳はNot disclosed。 |
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.Not disclosed
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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.