Worth reading
53Recurring
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
8
取締役候補者数（補欠候補を含む）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2023年
6月29日
Date and time（木曜日）午前10時28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 Directors who are not Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数8名（第1号議案6名、第2号議案1名、第3号議案の補欠1名）。新任2名、社外4名（補欠を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 2023年6月29日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 6 Directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数8名（第1号議案6名、第2号議案1名、第3号議案の補欠1名）。新任2名、社外4名（補欠を含む） |
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.監査等委員でない取締役6名は任期満了となるため、監査等委員である取締役1名は河本浩爾氏の辞任に伴う後任として、補欠の監査等委員である取締役1名は法定員数を欠く場合に備えて選任を求めるとしている。
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