Worth reading
59In focus
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
40000
¥ thousand (annual cap on restricted stock compensation)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (78th)2025年
6月25日
Date and time（水曜日）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution6 items
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
取締役（監査等委員である取締役を除く。）の報酬等の額決定の件
監査等委員である取締役の報酬等の額決定の件
取締役（監査等委員である取締役及び社外取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数9名。うち新任4名、社外4名。通常の取締役候補5名は全員再任、監査等委員である取締役候補4名は全員新任・社外。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 2025年6月25日（水曜日）午前10時（受付開始 午前9時30分） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, 第4号議案 取締役（監査等委員である取締役を除く。）の報酬等の額決定の件, 第5号議案 監査等委員である取締役の報酬等の額決定の件, 第6号議案 取締役（監査等委員である取締役及び社外取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数9名。うち新任4名、社外4名。通常の取締役候補5名は全員再任、監査等委員である取締役候補4名は全員新任・社外。 |
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.監査等委員を取締役会の構成員とすることで取締役会の監督機能と監視体制を強化し、コーポレート・ガバナンスを充実させること、重要な業務執行の決定を取締役へ委任可能にして意思決定を迅速化し、企業価値の向上を図るため。報酬枠については、監査等委員会設置会社への移行と昨今の経済情勢等を踏まえた再設定。
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.