Worth reading
62In focus
Scored from 2 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
Annual (93rd)2025年
3月25日
Date and time（火曜日）午前10時（受付開始 午前9時）21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Director nominee候補者9名（新任・社外の内訳はNot disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (93rd) |
| Date and time | 2025年3月25日（火曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Director nominee | 候補者9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.定時株主総会の開催および議案の付議のため。剰余金処分については、経営成績を踏まえ、1株当たり35円を実施する方針としている。
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