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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (4th)2026
Mar 27
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11名。新任2名、社外7名（第1号議案3名、第2号議案3名。ただし新任社外2名を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11名。新任2名、社外7名（第1号議案3名、第2号議案3名。ただし新任社外2名を含む） |
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.長期ビジョンの実現、企業価値向上、グループガバナンスの強化に必要な経験・知見・専門性を備えた候補者を選任するため。各候補者について、豊富な経営経験、財務会計、法務、監査、サステナビリティ等の専門性を理由として挙げている。
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