Worth reading
46Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
議案（取締役候補者数）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2025年
3月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Director nominee2 candidates. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 2025年3月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Director nominee | 2 candidates. Breakdown of new and outside directors: Not disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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.定款変更の具体的理由および取締役候補者の選任理由は、提示本文の招集通知部分では記載されていない。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.