Worth reading
58In focus
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 (14th)2023年
3月24日
Date and time（金曜日）午前10時28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 10名（取締役6名、監査等委員である取締役3名、補欠1名） / New 4名（取締役3名、監査等委員1名） / Outside 5名（取締役1名、監査等委員2名、補欠1名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 2023年3月24日（金曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10名（取締役6名、監査等委員である取締役3名、補欠1名） / New 4名（取締役3名、監査等委員1名） / Outside 5名（取締役1名、監査等委員2名、補欠1名） |
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.会社は、定時株主総会の開催に伴い、剰余金の処分と役員候補者の選任を議案として付議している。取締役候補者については、各候補者の経験・見識や、取締役会・監査等委員会の機能強化への貢献を選任理由としている。
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