Worth reading
50Recurring
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
5
選任予定の取締役候補者数（人）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 162nd2025年
6月25日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 2 directors serving as Audit and Supervisory Committee Members
退任取締役に対する退職慰労金支給並びに役員退職慰労金制度廃止に伴う打ち切り支給の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 5名（第1号議案3名、第2号議案2名） / New 3 / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 162nd |
| Date and time | 2025年6月25日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members, 第3号議案 退任取締役に対する退職慰労金支給並びに役員退職慰労金制度廃止に伴う打ち切り支給の件 |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5名（第1号議案3名、第2号議案2名） / New 3 / Outside 1 |
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.取締役の任期満了および監査等委員である取締役の退任・任期満了に伴い後任を選任するため。また、退任取締役への慰労金支給と、役員報酬体系の見直しの一環として役員退職慰労金制度を廃止し、在任期間分を打ち切り支給するため。
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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.