Worth reading
60In 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
7
名（選任予定取締役）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)2026年
3月19日
Date and time（木曜日）午後1時30分（ログイン開始時刻 午後1時00分）23 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 7 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 2026年3月19日（木曜日）午後1時30分（ログイン開始時刻 午後1時00分） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 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.定款変更は、中長期的な事業領域の拡大・多角化への対応、子会社等の事業実態に即した目的の明確化、資本政策上の柔軟性確保を目的とする。取締役選任は、現任取締役8名全員が任期満了により退任するため。
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