Worth reading
58In 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, 13th2025年
6月24日
Date and time（火曜日）午後3時22 days from this disclosure to the meeting
Matters for resolution7 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
取締役（監査等委員であるものを除く。）３名選任の件
Election of 4 directors who are Audit and Supervisory Committee Members
取締役（監査等委員であるものを除く。）の報酬額設定の件
Setting the remuneration for directors serving as Audit and Supervisory Committee members
取締役に対する譲渡制限付株式の割当てのための報酬額設定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数7名（第3号議案3名、第4号議案4名）、新任3名、社外7名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 2025年6月24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, 第３号議案 取締役（監査等委員であるものを除く。）３名選任の件, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, 第５号議案 取締役（監査等委員であるものを除く。）の報酬額設定の件, Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members, 第７号議案 取締役に対する譲渡制限付株式の割当てのための報酬額設定の件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数7名（第3号議案3名、第4号議案4名）、新任3名、社外7名 |
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.取締役会の監督機能とコーポレートガバナンスを強化し、経営の透明性を高めるとともに、意思決定を迅速化するため。譲渡制限付株式報酬については、企業価値の持続的向上へのインセンティブ付与と株主との価値共有を目的としている。
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.