Worth reading
55In 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
12
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 13th2025年
9月25日
Date and time（木）午前10時（ログイン開始時刻 午前9時30分）26 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 12 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
11Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 2025年9月25日（木）午前10時（ログイン開始時刻 午前9時30分） |
| Matters for resolution | Agenda item: Election of 12 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12名（新任1名、社外11名） |
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.完全オンライン開催について、平等な参加機会の確保、出席株主間の平等、昨年の株主アンケート等で多くの肯定的意見があったこと、運営の効率化を理由としている。取締役候補者については、取締役会の監督機能及び意思決定機能の強化が期待されることなどを理由としている。
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.