Worth reading
55In 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
選任候補者数（補欠を含む）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)2026年
3月28日
Date and time（土曜日）午前11時23 days from this disclosure to the meeting
Matters for resolution3 items
取締役（監査等委員である取締役を除く)３名選任の件
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数7名（補欠を含む）。新任1名、社外4名（補欠を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 2026年3月28日（土曜日）午前11時 |
| Matters for resolution | 取締役（監査等委員である取締役を除く)３名選任の件, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 候補者数7名（補欠を含む）。新任1名、社外4名（補欠を含む） |
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.取締役および監査等委員である取締役は任期満了となるため。補欠の監査等委員は、法令上の員数不足に備えるため。
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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.