Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
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
Annual (54th)2022年
3月29日
Date and time（火曜日）午前10時（受付開始予定：午前9時）19 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 1 corporate auditor
Payment of retirement allowances to retiring Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 2022年3月29日（火曜日）午前10時（受付開始予定：午前9時） |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 1 corporate auditor, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
Director nomineePercentage 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.新型コロナウイルス感染拡大防止のため、株主に書面またはインターネットによる事前の議決権行使と当日の来場自粛を求めている。定款変更や役員選任など各議案の個別理由は、提示本文の該当部分では明示されていない。
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