Worth reading
65In focus
Scored from 2 of 4 sectionsDirection
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 (23rd fiscal year)2025年
3月26日
Date and time（水曜日）午前10時00分22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の付与のための報酬改定の件
Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd fiscal year) |
| Date and time | 2025年3月26日（水曜日）午前10時00分 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), 第３号議案 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の付与のための報酬改定の件 |
| Director nominee | 5 (new and outside directors: not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.株主総会の開催および各議案の付議について記載されているが、今回の議案を提出する理由の詳細は本文抜粋では示されていない。
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