Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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 (72nd)2023年
3月23日
Date and time（木曜日）午後１時22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Presentation of retirement bonuses to retiring directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 people (breakdown of new and outside candidates: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 2023年３月23日（木曜日）午後１時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Presentation of retirement bonuses to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 people (breakdown of new and outside candidates: 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.株主総会を開催し、定款および会社法に基づく報告・決議を行うため。個別の議案理由は本文中の株主総会参考書類に記載されているが、提示本文では詳細が確認できない。
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