Worth reading
46Recurring
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 (73rd)2024年
3月26日
Date and time（火曜日）午後1時25 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 2 Audit & Supervisory Board members
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 2024年3月26日（火曜日）午後1時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
Items this document does not state (2)
Director nomineePercentage 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.株主総会を開催するため。個別議案の提案理由は、本文で確認できる範囲では詳細に記載されていない。
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