Worth reading
42Recurring
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
7
選任候補者数（取締役4名、監査役3名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2025年
4月24日
Date and time（木曜日）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors
Election of 3 corporate auditors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 2025年4月24日（木曜日）午前10時（受付開始 午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.取締役については、現任者のこれまでの経営・サービス運営・管理部門での実績や、社外取締役の経営経験を踏まえ、今後の企業価値向上等への貢献を期待しているため。監査役については、各候補者の研究・監査・法律・会計等の経験や専門知識を監査体制に活かすことを期待しているため。
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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.