Worth reading
43Recurring
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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)2024年
3月28日
Date and time（木曜日）午前11時21 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 2024年3月28日（木曜日）午前11時 |
| Matters for resolution | Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (0 new candidates, 2 outside directors) |
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.取締役全員が任期満了となるため。候補者については、各人の経験・知見を当社の企業価値向上やコーポレート・ガバナンス強化に生かすことが理由として示されている。
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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.