Worth reading
51Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (52nd fiscal year)2025年
6月26日
Date and time（木曜日）午前10時28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 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
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd fiscal year) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 new, 4 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.現任取締役は任期満了となるため、取締役および監査等委員である取締役の選任を求める。監査等委員候補の新任者については、経営者としての経験とIT・業務改革経験を取締役会の意思決定に反映することを期待している。
How to read this page
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