Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (73rd)2023年
5月25日
Date and time（木曜日）午前10時（開場午前9時）24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (number of new and outside director candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 2023年5月25日（木曜日）午前10時（開場午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (number of new and outside director 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、記載された議案を株主に諮るため。
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.