Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
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 (20th)2026年
3月27日
Date and time（金曜日）午前11時00分22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 4 Directors serving as Audit and Supervisory Committee Members
Revision of the compensation amount for directors serving as Audit and Supervisory Committee Members
Director nominee8 candidates. The number of new and outside candidates is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 2026年3月27日（金曜日）午前11時00分 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Revision of the compensation amount for directors serving as Audit and Supervisory Committee Members |
| Director nominee | 8 candidates. The number of new and outside candidates is Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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.第20期定時株主総会を開催し、株主に議決権を行使してもらうため。
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