Worth reading
47Recurring
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 (105th)2025年
6月20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 1 alternate director who is an Audit and Supervisory Committee Member
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報酬制度導入の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3名（新任1名、社外0名）※別途、補欠の監査等委員である取締役候補1名は社外候補
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Date and time | 2025年6月20日（金曜日）午前10時30分 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, 第４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報酬制度導入の件 |
| Shareholder Proposal | No |
| Director nominee | 3名（新任1名、社外0名）※別途、補欠の監査等委員である取締役候補1名は社外候補 |
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、内部留保を確保しつつ安定的に利益還元を行う基本方針と、当期業績や今後の経営環境を踏まえたもの。取締役選任は取締役会の監督・意思決定機能の強化を目的とし、譲渡制限付株式報酬制度は企業価値の持続的向上へのインセンティブ付与と株主との価値共有を目的としている。
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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.