Worth reading
46Recurring
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 (100th fiscal year)2024年
6月27日
Date and time（木曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 3 alternate 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候補者数5名、うち新任1名、社外0名（第1号議案）。補欠の監査等委員である取締役候補者は3名、うち新任・社外の人数はNot disclosed（第2号議案）。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th fiscal year) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 候補者数5名、うち新任1名、社外0名（第1号議案）。補欠の監査等委員である取締役候補者は3名、うち新任・社外の人数はNot disclosed（第2号議案）。 |
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.取締役については、現任者全員が任期満了となるため。補欠の監査等委員については、法令に定める監査等委員の員数を欠く場合に備えるため。
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