Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Directors addedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 88th fiscal period2025年
6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
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 88th fiscal period |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7, including 1 new and 2 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.取締役の増員は「経営体制の強化」のため。定款変更と補欠監査役選任は、法令上の監査役員数不足に備えるため。剰余金処分は、株主還元の基本方針、当期および来期の業績を踏まえたもの。
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