Worth reading
50Recurring
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
2
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders2025年
5月7日
Date and time（水曜日）午前11時30 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Of which, outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 2025年5月7日（水曜日）午前11時 |
| Matters for resolution | Proposal: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 2 / Of which, new appointments 2 / Of which, outside 1 |
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.経営体制を一層強化するため。また、候補者2名の知見を早期に経営へ活用することが株主価値の最大化に資すると判断したため。
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