Worth reading
51Recurring
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
9
director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (4th)2025年
6月30日
Date and time（月曜日）午前10時（受付開始：午前9時30分）24 days from this disclosure to the meeting
Matters for resolution2 items
監査等委員である取締役以外の取締役６名選任の件
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 2025年6月30日（月曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | 第１号議案 監査等委員である取締役以外の取締役６名選任の件, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 (3 new, 5 outside) |
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は全員が任期満了となり、監査等委員である取締役も全員が任期満了となるため。候補者については、当社グループの成長・発展、取締役会の機能強化、経営ガバナンスの向上などへの貢献が期待されるとしている。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.