Worth reading
43Recurring
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 (77th)2023年
6月29日
Date and time（木曜日）午前10時（受付開始：午前9時）26 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7. Number of new appointees: Not disclosed; number of outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 2023年6月29日（木曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7. Number of new appointees: Not disclosed; number of outside directors: 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.定時株主総会の開催および議案の付議についての招集通知であり、個別の変更理由は記載されていない。
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