Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（第187回）2025年
3月26日
Date and time（水）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 7 / New 2 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第187回） |
| Date and time | 2025年3月26日（水）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / New 2 / Outside 4 |
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.配当は当期の業績、経営体質の強化、将来の事業展開などを勘案したもの。取締役の減員は、経営監督機能の更なる強化と意思決定の迅速化を図るため。
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