Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Matters for resolution (proposals)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (69th)2024年
6月27日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Distribution of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates (number of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates (number of new and outside candidates: 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.株主総会を開催し、剰余金の配当および取締役の選任について株主の決議を求めるため。
How to read this page
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