Worth reading
47Recurring
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
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (72nd term)2025年
6月25日
Date and time（水曜日）午前10時（受付開始午前9時）28 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 2025年6月25日（水曜日）午前10時（受付開始午前9時） |
| Matters for resolution | Proposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 2 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.取締役7名全員が定時株主総会終結時に任期満了となるため。候補者ごとに、これまでの経験・実績を踏まえ、今後も職務を適切に遂行することが期待されるためとしている。
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.