Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
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
定時・第92回2024年
3月27日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Director nominee候補者数は、第２号議案の取締役８名および第３号議案の補欠監査等委員１名。新任・社外の内訳はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第92回 |
| Date and time | 2024年3月27日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Director nominee | 候補者数は、第２号議案の取締役８名および第３号議案の補欠監査等委員１名。新任・社外の内訳はNot disclosed |
Items this document does not state (2)
Shareholder ProposalPercentage 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.株主の皆様のご支援に応えるため、経営成績を踏まえて配当を実施するとしている。インターネット行使については、本株主総会より利用可能としている。
How to read this page
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.