Worth reading
52Recurring
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
10
取締役候補者数（補欠を含む、候補者の重複を除く）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st)2024年
6月27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 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数10名（第1号議案6名、第2号議案3名、第3号議案1名）。新任0名、社外6名（補欠候補を含む）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 2024年6月27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 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 候補者数10名（第1号議案6名、第2号議案3名、第3号議案1名）。新任0名、社外6名（補欠候補を含む） |
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名および監査等委員である取締役3名は、株主総会終結時に全員任期満了となるため。補欠の監査等委員である取締役は、監査等委員が法令上の員数を欠く場合に備えるため。
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