Worth reading
53Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd)2023年
5月24日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors
Election of 4 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd) |
| Date and time | 2023年5月24日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 4 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 5, including 1 new candidate and 1 outside director candidate |
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.期末配当は「継続的な安定配当の実施」という基本方針のもと、当期の業績や今後の経営環境を勘案したもの。取締役は経営体制の強化、監査役は監査体制の強化・充実を図るため増員する。
How to read this page
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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.