Worth reading
42Recurring
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 (74th)2025年
3月26日
Date and time（水曜日）午後1時25 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 9 directors
Election of 1 alternate Audit & Supervisory Board Member
退任取締役に対し退職慰労金贈呈の件
Director nominee9名、うち新任Not disclosed、社外Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th) |
| Date and time | 2025年3月26日（水曜日）午後1時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, 第4号議案 退任取締役に対し退職慰労金贈呈の件 |
| Director nominee | 9名、うち新任Not disclosed、社外Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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.招集通知のため。株主総会参考書類等を確認し、議決権を行使するよう案内している。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.