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 (75th)2023年
9月27日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 6 directors
Election of 2 Audit & Supervisory Board Members
Proposal regarding the revision of directors’ remuneration
退任取締役および退任監査役に対し退職慰労金贈呈の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6名、うち新任 Not disclosed、社外2名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 2023年9月27日（水曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 6 directors, Election of 2 Audit & Supervisory Board Members, Proposal regarding the revision of directors’ remuneration, 退任取締役および退任監査役に対し退職慰労金贈呈の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6名、うち新任 Not disclosed、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.委任型執行役員制度の導入に伴う取締役の減員により、取締役会の活性化、意思決定の迅速化、監督機能の強化および業務執行の効率化を図るため。報酬額は取締役員数の上限を28名から7名へ引き下げることを考慮して改定するため。
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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.