Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (136th)2025年
8月28日
Date and time（木）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Election of 2 substitute Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (136th) |
| Date and time | 2025年8月28日（木）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (1 new, 4 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.取締役は全員が本総会終結時に任期満了となるため。監査役2名は辞任するため。補欠監査役は、監査役が法定員数を欠く場合に備えるため。期末配当は、当期の業績、経営環境及び今後の事業展開に備えるための内部留保等を勘案したもの。
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