Worth reading
61In 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
定時・第15回2024年
3月27日
Date and time（水曜日）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
Election of 1 Director who is an Audit & Supervisory Committee Member
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 nominee候補者数8名（うち新任2名、社外4名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第15回 |
| Date and time | 2024年3月27日（水曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 候補者数8名（うち新任2名、社外4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.剰余金の処分は業績の状況及び経営環境等を勘案したもの。取締役候補者については、各候補者の実績、経験、専門的知見等を踏まえ、取締役として適任と判断したため。監査等委員である取締役候補者については、人事、法務・リスクマネジメント、酒類事業等の経験と経営全般に関する見識を有するため。
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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.