Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
20
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th)2024年
6月26日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6名。うち新任1名、社外2名（いずれも監査等委員である取締役候補）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 2024年6月26日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6名。うち新任1名、社外2名（いずれも監査等委員である取締役候補） |
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.会社は、期末配当について当期の業績や今後の事業展開を勘案したと説明している。取締役候補については、経営経験、金融・営業・管理分野の知識や実績を企業価値向上・持続的成長に活かすためとしている。
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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.