Worth reading
62In 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
定時（第207期）2025年
3月26日
Date and time（水曜日）午前10時30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
12Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第207期） |
| Date and time | 2025年３月26日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors |
| Shareholder Proposal | No |
| Director nominee | 12名（新任2名、社外12名） |
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.取締役任期の変更は、経営責任をより明確にし、経営環境の変化に迅速に対応できる経営体制を構築し、株主からの信任の機会を増やすため。取締役候補の選任は、企業価値向上や取締役会の監督機能・ガバナンス体制の強化に資することが期待されるため。
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