Worth reading
41Recurring
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
96
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th)2025年
6月25日
Date and time（水曜日）午前10時（受付開始：午前9時15分）27 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Proposal for the election of 3 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 2025年6月25日（水曜日）午前10時（受付開始：午前9時15分） |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 3 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including 1 new candidate and 1 outside director |
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.株主への利益還元を重要政策とし、将来の事業展開に必要な内部留保を確保しつつ安定配当を継続する基本方針のもと、当期の業績傾向と今後の事業環境を考慮したため。原由香氏については、税務・会計の専門性や知見を経営上の重要事項の決定、業務執行の監督に活かせると判断したため。
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