Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (102nd)Matters for resolution3 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
4New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (4 new, 7 outside directors) |
Items this document does not state (2)
Date and timePercentage 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.The terms of the 7 directors who are not Audit & Supervisory Committee Members and the 4 directors who are Audit & Supervisory Committee Members will expire upon the conclusion of this meeting. The appropriation of surplus takes into consideration stable and continuous dividends to shareholders, as well as retained earnings for future growth and the strengthening of the management base.
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