Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
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 (48th)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 resolution4 items
Appropriation of surplus
Matter concerning the election of 5 directors
Election of 2 Audit & Supervisory Board Members
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 5 directors, Election of 2 Audit & Supervisory Board Members, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates (breakdown between new and outside candidates: 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.定時株主総会を開催し、株主に議案を審議・決議してもらうため。個別議案の提案理由は、提示本文の範囲では明示されていない。
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.