Worth reading
37Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (68th fiscal year)2024年
9月26日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th fiscal year) |
| Date and time | 2024年9月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates and 0 outside directors |
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.成長投資と安定した株主還元を両立し、継続的な株主価値向上を図るため。また、取締役全員が任期満了となるため。
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