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
15
Yen per common shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (86th)2023年
6月29日
Date and time（木曜日）午前10時（開場午前9時15分）26 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 2 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 2023年6月29日（木曜日）午前10時（開場午前9時15分） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 2名（うち新任0名、社外1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.期末配当は、配当の充実と内部留保の重視をバランスさせる基本方針に基づき、当期業績等を総合的に勘案して決定したとしている。候補者選任については、各候補者の経験・知見・実績を踏まえ、経営の透明性や監督・監査機能の強化に適任と判断したとしている。
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