Worth reading
55In 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 (43rd)2024年
5月31日
Date and time午前10時30 days from this disclosure to the meeting
Matters for resolution3 items
Proposal for the election of 4 directors
Election of 3 audit & supervisory board members
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 nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd) |
| Date and time | 2024年5月31日 午前10時 |
| Matters for resolution | Proposal for the election of 4 directors, Election of 3 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 2 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.現任取締役全員の任期満了、監査役2名の任期満了と1名の辞任、監査役の員数不足に備えるため。候補者については、経営経験・専門知識・監督や助言への貢献を理由としている。
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.