Worth reading
59In focus
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 (71st fiscal year)2024年
6月25日
Date and time（火曜日）午前10時29 days from this disclosure to the meeting
Matters for resolution6 items
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members)
Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members
取締役（監査等委員である取締役及び社外取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st fiscal year) |
| Date and time | 2024年6月25日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members, 第6号議案 取締役（監査等委員である取締役及び社外取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件 |
| Shareholder Proposal | No |
| Director nominee | 10 (3 new, 5 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.取締役会の監督機能を強化し、監視体制の強化を通じてコーポレート・ガバナンスを充実させるため。また、取締役として有用な人材の招聘を継続的に行うため。
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