Worth reading
59In 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
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th)2022年
6月29日
Date and time（水曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendment to the Articles of Incorporation
Election of 6 directors who are not Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
監査等委員でない社外取締役の報酬額設定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数10名（うち新任1名、社外4名）※第4号議案の補欠候補者を含む
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 2022年6月29日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, 第５号議案 監査等委員でない社外取締役の報酬額設定の件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数10名（うち新任1名、社外4名）※第4号議案の補欠候補者を含む |
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.会社法改正に伴う株主総会資料の電子提供制度への対応、任期満了に伴う取締役の選任、補欠監査等委員の選任、監査等委員でない社外取締役の報酬額を新たに設定するため。
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