Worth reading
44Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th)2025年
6月26日
Date and time（木曜日）午前10時（開場午前9時15分）23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 1 Director
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者1名、うち新任0名・社外1名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 2025年6月26日（木曜日）午前10時（開場午前9時15分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 候補者1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.剰余金の処分は、配当の充実と内部留保のバランスおよび当期業績等を総合的に勘案したもの。取締役候補は財務・会計知識や企業経営経験を、監査役候補は社内業務・内部監査経験を、補欠監査役候補は企業法務の専門知識を理由としている。
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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.