Worth reading
50Recurring
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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (104th)2024年
6月21日
Date and time（金曜日）午前10時30分22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7名（うち新任0名、社外4名。第2号・第3号議案の候補者6名では新任0名、社外2名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th) |
| Date and time | 2024年６月21日（金曜日）午前10時30分 |
| Matters for resolution | Appropriation of surplus, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7名（うち新任0名、社外4名。第2号・第3号議案の候補者6名では新任0名、社外2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.配当は、内部留保を確保しつつ、事業環境や経営成績を踏まえて安定的に利益還元する基本方針に基づくもの。取締役候補については、各候補者の経験・知識・実績を踏まえ、経営上の意思決定や監督機能への貢献が期待できることを理由としている。
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