Worth reading
60In focus
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 (9th)2023年
11月28日
Date and time（火曜日）午前10時00分22 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendments to the Articles of Incorporation
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members)
Establishment of the Compensation Amount for 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 nominee候補者6名。第2号議案の候補者3名は新任0名・社外0名、第3号議案の候補者3名は新任3名・社外3名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th) |
| Date and time | 2023年11月28日（火曜日）午前10時00分 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者6名。第2号議案の候補者3名は新任0名・社外0名、第3号議案の候補者3名は新任3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.取締役会の監査・監督機能の強化、ガバナンスの充実、権限委譲による意思決定と業務執行の迅速化、経営の公正性・透明性・効率性の向上を図るため。
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