Worth reading
51Recurring
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
選任候補者数（取締役3名・監査役1名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)2025年
12月25日
Date and time午前10時（受付開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
取締役３名選任の件
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 2025年12月25日 午前10時（受付開始：午前9時30分） |
| Matters for resolution | 第１号議案 取締役３名選任の件, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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.取締役は3名が任期満了となり、監査役は松本高一氏が総会終結時に辞任するため、その後任を選任する。
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