Worth reading
56In focus
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 (72nd)2022年
5月26日
Date and time（木曜日）午前10時（開場午前9時30分）28 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of an accounting auditor
当社株式の大規模買付行為に関する対応策（買収防衛策）の継続の件
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8名（取締役5名、監査等委員である取締役3名）。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 2022年5月26日（木曜日）午前10時（開場午前9時30分） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of an accounting auditor, 第6号議案 当社株式の大規模買付行為に関する対応策（買収防衛策）の継続の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は8名（取締役5名、監査等委員である取締役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.新型コロナウイルス感染症の状況を踏まえ、株主の安全を最優先に、来場を控えインターネットまたは郵送で事前に議決権を行使するよう案内している。買収防衛策については、企業価値および株主共同の利益の確保・向上を目的として継続するとしている。
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