Worth reading
53Recurring
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
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 128th2024年
6月26日
Date and time（水曜日）午前10時（受付開始：午前9時）23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 128th |
| Date and time | 2024年6月26日（水曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8, including 3 new nominees and 3 outside nominees |
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.取締役全員が本総会終結時に任期満了となるため。監査役候補については任期満了に伴う選任、補欠監査役については監査役が法定員数を欠く場合に備えるため。
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