Worth reading
56In 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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th)2022年
8月25日
Date and time午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 2022年8月25日午前10時 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Election of 1 corporate auditor |
| Shareholder Proposal | None |
| Director nominee | 6 candidates, including 1 new candidate and 3 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.事業内容の明確化、株主総会資料の電子提供制度への対応、経営体制の一層の強化、および任期満了に伴う選任。
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