Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
440
百万円（取締役報酬上限の増額）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)2025年
8月29日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
取締役および監査役の報酬等総額改定の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 2025年8月29日（金曜日）午前10時 |
| Matters for resolution | Election of 7 directors, 取締役および監査役の報酬等総額改定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 3 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.事業規模、役員報酬体系や支給水準、現在の役員数及び今後の動向等を総合的に勘案したため。
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.