Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時・第14期2025年
10月29日
Date and time（水曜日）午後4時22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee監査等委員でない取締役5名、うち新任1名・社外2名。監査等委員である取締役3名、うち新任1名・社外3名。補欠の監査等委員である取締役1名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第14期 |
| Date and time | 2025年10月29日（水曜日）午後4時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 監査等委員でない取締役5名、うち新任1名・社外2名。監査等委員である取締役3名、うち新任1名・社外3名。補欠の監査等委員である取締役1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.定款変更は、取締役会の柔軟な運営、経営判断の客観性・透明性向上およびコーポレートガバナンスの高度化を目的としている。候補者の選任理由として、事業成長、企業価値向上、経営・監査体制の強化、専門知識の活用などを挙げている。
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.