Worth reading
40Recurring
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
3
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th)2024年
11月26日
Date and time（火曜日）午前10時00分25 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 3 / Of which, new appointments 0 / Outside 0
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 2024年11月26日（火曜日）午前10時00分 |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 3 / Of which, new appointments 0 / Outside 0 |
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（監査等委員である取締役を除く。）全員（3名）が任期満了となるため。各候補者について、これまでの経営・財務会計等の経験を今後も活かすことを期待している。
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.