Worth reading
48Recurring
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
6
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2024年
6月25日
Date and time（火曜日）午前10時（開場午前9時）22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 2024年6月25日（火曜日）午前10時（開場午前9時） |
| Matters for resolution | Proposal: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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.取締役全員（6名）が本定時株主総会終結時をもって任期満了となるため。各候補者について、経営経験、企画管理、営業、研究開発、財務・会計、モビリティ分野の知見を引き続き活用することが適任と説明している。
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.