Worth reading
57In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st fiscal term)2026年
3月26日
Date and time（木曜日）午前10時（午前9時受付開始予定）22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors
Election of 2 Audit & Supervisory Board members
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st fiscal term) |
| Date and time | 2026年3月26日（木曜日）午前10時（午前9時受付開始予定） |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5, 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.取締役については、再生計画の完遂や中長期的な企業価値向上、企業経営・法務・マーケティング等の知見を引き続き活用するためとしている。監査役については、会計・法務の専門性を監査体制や経営監督に活用するためとしている。
How to read this page
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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.