Worth reading
59In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2024年
9月26日
Date and time（木曜日）午後2時29 days from this disclosure to the meeting
Matters for resolution8 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors
監査役4名選任の件
Election of 1 substitute statutory auditor
Revision of the amount of directors' compensation
Revision of Audit & Supervisory Board Members' compensation
取締役賞与支給の件
Shareholder Proposal
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 2024年9月26日（木曜日）午後2時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 8 directors, 第4号議案 監査役4名選任の件, Proposal No. 5: Election of 1 substitute statutory auditor, Proposal No. 6: Revision of the amount of directors' compensation, Proposal 7: Revision of Audit & Supervisory Board Members' compensation, 第8号議案 取締役賞与支給の件 |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 8 (2 new, 4 outside) |
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.取締役会の柔軟な運営、意思決定の客観性・透明性の向上、ガバナンス体制・監査体制の強化、社外役員の役割・責務の増大、経済情勢の変化などを理由としている。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.