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
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (49th)2026年
4月16日
Date and time（木曜日）午後2時（開場 午後1時45分）28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 4 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | 2026年4月16日（木曜日）午後2時（開場 午後1時45分） |
| Matters for resolution | Proposal for the election of 4 directors |
| Shareholder Proposal | No |
| Director nominee | 4名（新任1名、社外3名） |
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.4名の取締役が定時株主総会終結時に任期満了となるため、指名委員会の決定に基づき選任を求める。
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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.