Worth reading
46Recurring
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
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (46th)2024年
8月20日
Date and time（火曜日）午前11時26 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th) |
| Date and time | 2024年8月20日（火曜日）午前11時 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 4 (0 new, 0 outside) |
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.候補者4名はいずれも現職としての経験、知識、経営実績を有し、当社グループの持続的な成長と企業価値向上への貢献が期待できるため。
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.