Worth reading
49Recurring
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 (161st)2024年
6月26日
Date and time（水曜日）午前10時（受付開始 午前9時）23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) |
| Date and time | 2024年6月26日（水曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 12名、うち新任2名・社外2名 |
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.取締役については全員が本総会終結時に任期満了となるため。監査役については2名が任期満了となるため。補欠監査役については、監査役が法令上の員数を欠く場合に備えるため。
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