Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)2026年
3月26日
Date and time午前10時21 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendments to the Articles of Incorporation
Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
取締役（監査等委員である取締役を除く）の報酬枠決定の件
監査等委員である取締役の報酬枠決定の件
Shareholder Proposal
None stated (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名。内訳は監査等委員でない取締役2名、監査等委員である取締役3名。新任・社外の人数はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 2026年3月26日 午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, 第4号議案 取締役（監査等委員である取締役を除く）の報酬枠決定の件, 第5号議案 監査等委員である取締役の報酬枠決定の件 |
| Shareholder Proposal | None stated (company proposals only) |
| Director nominee | 5名。内訳は監査等委員でない取締役2名、監査等委員である取締役3名。新任・社外の人数はNot disclosed。 |
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.取締役会の議論の活性化、執行への権限移譲による意思決定の迅速化、モニタリング機能の強化を図るため。
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