Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of Directors who are Audit and Supervisory Committee MembersWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026
Aug 26
Date and time(Wednesday)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 6 (3 Directors and 3 Directors who are Audit and Supervisory Committee Members) / New 1 / Outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 10:00 a.m. on 26 August 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 (3 Directors and 3 Directors who are Audit and Supervisory Committee Members) / New 1 / Outside 2 |
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.This reflects consideration of the overall composition of the Board of Directors. In addition, the Company determined that the effectiveness of audits can be ensured under a 3-member structure, given the current management framework, including coordination with the internal audit department.
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.