Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
People (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2024年
3月28日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution1 item
Agenda Item: Election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2024年3月28日（木曜日）午前10時 |
| Matters for resolution | Agenda Item: Election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5 (new and outside directors: 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.会社は、法令及び定款の規定に基づき、場所の定めのない株主総会（バーチャルオンリー株主総会）として開催すると説明している。取締役5名選任の理由としては、候補者ごとに財務・会計、企業経営、オンラインゲーム業界等の知見を活用し、監督・助言を担うことなどを記載している。
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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.