Worth reading
58In 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
60
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th)2024年
6月25日
Date and time午前10時（受付開始 午前9時15分）27 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 2024年6月25日 午前10時（受付開始 午前9時15分） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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、今後の事業展開と事業内容の多様化に対応するため。監査役候補者の選任は、信託銀行・不動産販売会社での経験、不動産関連業務の知識、事業経験および監査業務への見識を評価したため。配当は、利益還元を重視し、内部留保を確保しながら安定配当を継続する基本方針に基づく。
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