Resolutions for the General Meeting of Shareholders
Annual (47th)None stated (this document contains other matters provided electronically and does not include any shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Shareholder Proposal | None stated (this document contains other matters provided electronically and does not include any shareholder proposals) |
Items this document does not state (4)
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.電子提供事項については、法令および定款第17条に基づき、書面交付請求をした株主への交付書面で記載を省略したため。棚卸資産の評価方法変更は、原材料等の金額的重要性の増加と、業績管理の適正化を目的とした新システムの稼働により、総平均法の方が原材料価格の変動に対応した適切な評価・期間損益計算ができると判断したため。資産除去債務の見積り変更は、退去時の原状回復費用に関する新たな情報を入手したため。