Worth reading
59In 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 (178th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.16 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (178th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 0 new candidates and 4 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.定款変更は、介護関連事業の記載を削除し、「介護保険法に基づく各種事業」という包括的な内容を追加するため。取締役選任は、総会終結時に取締役全員7名が任期満了となるため。
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