Worth reading
53Recurring
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 (165th)2025年
6月24日
Date and time（火曜日）午前10時30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 12 Directors
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
12Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th) |
| Date and time | 2025年6月24日（火曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 12, including 0 new candidates and 5 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.定時株主総会の開催および各議案の承認を求めるため。取締役候補については、持続的な成長と企業価値の更なる向上への貢献が期待できるためとしている。監査役候補については、警察行政等での豊富な経験と高い見識により監査役監査の充実を担うに相応しいためとしている。
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