Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (104th)2023年
6月27日
Date and time（火曜日）午前10時25 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th) |
| Date and time | 2023年6月27日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (2 new, 3 outside directors) |
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.コーポレート・ガバナンス及び経営体制の一層の強化を図るため。
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