Worth reading
54Recurring
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
Annual (46th fiscal year)2021
Sep 16
Date and time20 days from this disclosure to the meeting
Matters for resolution4 items
Election of 6 directors
Election of 3 corporate auditors
Election of 1 Alternate Audit & Supervisory Board Member
Re-establishment of the compensation limit under the stock compensation plan for directors and others in response to amendments to the Companies Act
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 16 September 2021 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Re-establishment of the compensation limit under the stock compensation plan for directors and others in response to amendments to the Companies Act |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 outside directors |
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.The director candidates had been reviewed by the Nominating Committee, and the outside director candidates meet the independence criteria. The compensation limit under the stock compensation plan is being re-established in response to amendments to the Companies Act.
How to read this page
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