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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)2025年
3月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
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合計7名（新任1名、社外5名）※第2号議案3名、第3号議案3名、第4号議案1名。補欠候補を含む。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 2025年3月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 合計7名（新任1名、社外5名）※第2号議案3名、第3号議案3名、第4号議案1名。補欠候補を含む。 |
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.剰余金の処分については、安定的・継続的な配当を行う基本方針と中期経営計画の配当性向目標に基づくものとしている。取締役候補者については、取締役会の構成、候補者の専門知識・経験・業績などを踏まえ、企業価値向上や監督機能の強化に役立つと説明している。
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