Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (78th term)2026
Mar 27
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 people (breakdown of new and outside candidates: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 27 March 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 people (breakdown of new and outside candidates: 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.本文書では、取締役8名を選任する議案を付議すること以外に、候補者ごとの選任理由は明示されていない。
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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.