Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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, 35th2025年
10月24日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 12 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee15名（新任人数はNot disclosed、社外人数はNot disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 35th |
| Date and time | 2025年10月24日（金曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Election of 12 directors, excluding directors who are Audit & Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 15名（新任人数はNot disclosed、社外人数はNot disclosed） |
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.株主総会を開催し、報告事項および決議事項を株主に諮るため。
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