Worth reading
50Recurring
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 (60th)2025年
7月25日
Date and time（金曜日）午前10時29 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13名。新任0名、社外5名（監査等委員である取締役を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 2025年7月25日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13名。新任0名、社外5名（監査等委員である取締役を含む） |
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.剰余金の処分については、安定的な利益配分、当期業績や今後の事業展開、企業価値向上に向けた投資および経営基盤の強化を理由としている。取締役候補については、各候補者の経験・知見・実績を踏まえ、業務執行、助言または監督に適切な人材と判断したとしている。
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