Worth reading
54Recurring
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 General Meeting of Shareholders, 58th2026年
3月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 1 director
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 58th |
| Date and time | 2026年３月27日（金曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Election of 1 director, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None |
| Director nominee | 1 candidate, including 1 new candidate and 1 outside candidate |
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.取締役候補については「経営体制の一層の強化」、監査役候補については任期満了に伴う選任、補欠監査役候補については法令上の監査役員数不足に備えるためとしている。
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