Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2024年
6月25日
Date and time（火曜日）午後3時22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors
Election of 1 alternate director
Election of 1 substitute statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4名、うち新任0名、社外1名（補欠取締役候補を除く）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2024年6月25日（火曜日）午後3時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors, Proposal No. 4: Election of 1 alternate director, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 4名、うち新任0名、社外1名（補欠取締役候補を除く） |
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.事業目的の追加は今後の事業領域の拡大・多様化への対応、本店所在地の変更は実質的な本社機能が存在する東京都新宿区への移転、補欠役員の選任は法令上の員数不足に備えるため。期末配当は当期業績及び今後の事業展開等を勘案したもの。
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