Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 39th fiscal year2024年
5月30日
Date and time（木曜日）午前9時30分（受付開始 午前9時）22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 39th fiscal year |
| Date and time | 2024年5月30日（木曜日）午前9時30分（受付開始 午前9時） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, Proposal No. 4: Election of 1 statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 outside) |
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.定款変更は、業務執行取締役等でない取締役および監査役と責任限定契約を締結できるようにするため。取締役増員は、新たに社外取締役を1名増員するため。監査役選任は、監査役1名の辞任に伴う後任補充のため。
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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.