Worth reading
54Recurring
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 (82nd)2025年
6月27日
Date and time（金曜日）午前10時24 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
監査等委員でない取締役5名選任の件
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6名（第2号議案の5名は全員再任・うち社外1名、第3号議案の補欠候補1名は社外）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, 監査等委員でない取締役5名選任の件, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6名（第2号議案の5名は全員再任・うち社外1名、第3号議案の補欠候補1名は社外） |
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.本店所在地の変更は、2025年4月21日に本社を東京都墨田区から東京都港区へ移転したため。補欠監査等委員である取締役の選任は、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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