Worth reading
57In focus
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 (159th)2025年
6月20日
Date and time（金）午前10時（受付開始：午前9時）29 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (159th) |
| Date and time | 2025年6月20日（金）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11, including 1 new and 6 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.定款変更は、事業目的を現状の事業に合わせること、株主総会および取締役会の運営を柔軟・機動的にし、経営環境の変化に迅速に対応できる体制を構築することを目的としている。取締役選任は、現任取締役11名全員が任期満了となるため。
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