Worth reading
52Recurring
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
3
名(取締役候補者の増加数)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2022年
3月25日
Date and time午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 10 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
4New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 2022年3月25日 午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10名、うち新任4名・社外2名 |
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.株主総会資料の電子提供制度導入に備えるため。また、現任取締役7名が任期満了となるため、取締役10名の選任を求めています。
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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.