Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Director candidates (number of people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (4th)2024年
8月29日
Date and time（木曜日）午前11時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Determination of compensation for the allotment of restricted stock to directors other than outside 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 (4th) |
| Date and time | 2024年8月29日（木曜日）午前11時 |
| Matters for resolution | Election of 8 directors, Determination of compensation for the allotment of restricted stock to directors other than outside 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、株主に出席または議決権行使を求めるため。各議案の個別の提案理由は本文抜粋では開示されていない。
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