Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
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 (34th)2023年
6月29日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Determination of the amount of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members
Determination of the amount of remuneration for directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数は、第２号議案で3名、第３号議案で3名。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 2023年６月29日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Determination of the amount of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は、第２号議案で3名、第３号議案で3名。新任・社外の内訳はNot disclosed。 |
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.取締役会の監査・監督機能を強化し、ガバナンスを充実させるとともに、権限委譲による迅速な意思決定と業務執行により、経営の公正性、透明性、効率性を高めるため。
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