Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
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 (16th fiscal period)2025年
12月23日
Date and time（火曜日）午後6時30分（受付開始 午後6時）24 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 6 directors
ストックオプションとして新株予約権を発行する件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 people (new appointments: Not disclosed; outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 2025年12月23日（火曜日）午後6時30分（受付開始 午後6時） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 6 directors, 第3号議案 ストックオプションとして新株予約権を発行する件 |
| Shareholder Proposal | No |
| Director nominee | 6 people (new appointments: Not disclosed; 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.開催場所については、株主の住所分布を踏まえ、より多くの株主が出席できるようにしたと説明している。各議案の提案理由は本文抜粋では詳細に示されていない。
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