Worth reading
48Recurring
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
議案・候補者数の合計（候補者数は7名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)2024年
3月28日
Date and time（木曜日）午前11時（受付開始午前10時30分）21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数7名。新任人数はNot disclosed。社外人数は3名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 2024年3月28日（木曜日）午前11時（受付開始午前10時30分） |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数7名。新任人数はNot disclosed。社外人数は3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.監査等委員については、監査・監督機能の強化、日常的な情報収集、重要会議への出席、内部監査人との連携を可能にするためと説明している。各社外取締役については、経済・法律・情報通信およびマーケティング分野の知見を生かし、取締役の職務執行を監督し、ガバナンス、コンプライアンス、情報セキュリティ等を強化する役割を挙げている。
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.