Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
People (5 directors, 1 Audit & Supervisory Board Member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2024年
6月26日
Date and time（水曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 1 statutory auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee取締役5名、監査役1名。新任・社外の人数は本文抜粋ではNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 2024年6月26日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 取締役5名、監査役1名。新任・社外の人数は本文抜粋ではNot disclosed |
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.定時株主総会の開催および役員選任の理由として、本文では個別候補者の選任理由を株主総会参考書類に記載しているが、招集通知冒頭の開催案内自体に別途の理由は示されていない。
How to read this page
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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.