Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Directors (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th)2024年
6月25日
Date and time（火曜日）午前10時25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4; number of new and outside nominees not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 2024年6月25日（火曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4; number of new and outside nominees not disclosed |
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.株主総会を開催するための招集通知であり、個別の議案提出理由は本文抜粋では示されていない。
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