Worth reading
60In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 47th2025年
8月26日
Date and time（火曜日）午前11時（受付開始：午前10時）27 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Revision of the compensation amount for 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合計9名、うち新任1名、社外3名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 47th |
| Date and time | 2025年8月26日（火曜日）午前11時（受付開始：午前10時） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 合計9名、うち新任1名、社外3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.内部管理体制の充実とグループ経営管理の強化のため取締役員数の上限を5名から7名へ変更する。経営体制の一層の強化のため非監査等委員である取締役を1名増員する。報酬限度額は、上限員数の増加などを踏まえて改定する。
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