Worth reading
46Recurring
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 (42nd)2023年
5月26日
Date and time（金曜日）午前10時28 days from this disclosure to the meeting
Matters for resolution3 items
Proposal for the election of 4 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4, including new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd) |
| Date and time | 2023年5月26日（金曜日）午前10時 |
| Matters for resolution | Proposal for the election of 4 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 4, including new and outside directors: 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.現任取締役全員（4名）が本総会終結時をもって任期満了となるため。監査役および補欠監査役については、本文記載の選任議案を株主に諮るため。
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