Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
10
候補者数（取締役6名＋監査等委員4名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2025年
6月23日
Date and time（月曜日）午前10時（開場午前9時30分）21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10名。新任5名、社外5名（第1号議案1名、第2号議案4名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 2025年6月23日（月曜日）午前10時（開場午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10名。新任5名、社外5名（第1号議案1名、第2号議案4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.監査等委員でない取締役は全員が任期満了となり、監査等委員である取締役も全員が任期満了となったため。各候補者については、技術・研究開発、事業運営、製造、財務、サステナビリティ、法務・監査などの経験を選任理由として挙げている。
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