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
7
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)2024年
11月25日
Date and time（月曜日）午前10時（受付開始9時00分）24 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 7 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 2024年11月25日（月曜日）午前10時（受付開始9時00分） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 5 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.定款変更は、事業年度における執行役の経営責任を明確化するため。取締役選任は、任期満了となる取締役7名について、指名委員会の決定に基づき選任を求めるため。
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