Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (75th fiscal year)2024年
6月21日
Date and time（金曜日）午前10時（受付開始午前9時30分）18 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates. Breakdown of newly appointed and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th fiscal year) |
| Date and time | 2024年6月21日（金曜日）午前10時（受付開始午前9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates. Breakdown of newly appointed and outside directors: Not disclosed |
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.Not disclosed
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