Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
9
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2024年
6月27日
Date and time（木曜日）午前10時（開場午前9時）22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 Directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名、うち新任0名・社外0名（取締役候補）。補欠監査役候補は1名で社外。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 2024年6月27日（木曜日）午前10時（開場午前9時） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5名、うち新任0名・社外0名（取締役候補）。補欠監査役候補は1名で社外。 |
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.継続的かつ安定的な配当を基本方針とし、創業120周年の記念配当3円、国内の一般投資先からの受取配当金の計上等による特別配当1円を含めるため。取締役選任については、当社及び当社グループを取り巻く環境の変化に迅速に対応するため。
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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.