Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (30th)2025年
8月28日
Date and time（木）午前10時22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 5 directors who are Audit and Supervisory Committee Members
Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting the remuneration for directors serving as Audit and Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
5New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th) |
| Date and time | 2025年８月28日（木）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal 5: Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8名、うち新任5名、社外3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.取締役会の監督機能を高め、コーポレートガバナンスを強化し、経営の透明性向上と意思決定のさらなる迅速化を実現するため。
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