Worth reading
80Important
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2025年
6月27日
Date and time（金）午前10時23 days from this disclosure to the meeting
Matters for resolution4 items (2 from the company, 2 from shareholders)
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalElection of 2 directors who are Audit and Supervisory Committee members
Shareholder Proposal
Shareholder Proposal
株主1名による提案。第3号議案は取締役4名、第4号議案は監査等委員である取締役2名の選任。取締役会はいずれにも反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee会社提案は6名、うち新任5名・社外1名。株主提案は取締役4名と監査等委員2名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 2025年6月27日（金）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 2 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | 株主1名による提案。第3号議案は取締役4名、第4号議案は監査等委員である取締役2名の選任。取締役会はいずれにも反対。 |
| Director nominee | 会社提案は6名、うち新任5名・社外1名。株主提案は取締役4名と監査等委員2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.会社提案の定款変更は、事業目的の追加、発行可能株式総数の1,144万株から2,800万株への増加、その他の文言修正を行うため。会社提案の取締役候補者は物流事業の経験や成長領域への知見を有し、企業価値向上に資するとしている。株主提案への反対理由として、会社提案の経営体制が企業価値最大化や適切な監査体制につながること、株主提案後の経営方針が不明確であることを挙げている。
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.