Worth reading
43Recurring
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
6
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (73rd)2025年
6月25日
Date and time（水曜日）午前10時（受付開始 午前9時）22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 2025年6月25日（水曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Election of 6 directors other than those serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 0 new and 0 outside directors |
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.現任の取締役6名が本総会終結時に任期満了となるため。各候補者について、経営の重要事項の決定、業務執行の監督、担当分野の知識・経験などを理由として、引き続き候補者に選任したとしている。
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.