Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
13
取締役候補者数（うち新任4名、社外3名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2024年
6月27日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 13 Directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
4New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 13 Directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 13名（新任4名、社外3名） |
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.剰余金処分については、安定的な配当を継続する基本方針、当期の業績および今後の事業展開等を総合的に勘案したため。定款変更については、事業内容の明確化および事業内容の多様化への対応のため。取締役選任については、経営体制の強化のため社内取締役を1名増員するため。監査役選任については、監査体制の強化のため1名増員するため。
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