Worth reading
50Recurring
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
100
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 53rd2024年
6月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 corporate auditors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 53rd |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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.株主への適切な利益還元を経営上の重要政策とし、業績や財務状況を勘案して安定的な配当を行うため。監査役については、現任者全員が任期満了となるため、社外監査役2名を含む3名の選任を求めるとしている。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.