Worth reading
41Recurring
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 (57th)2025年
3月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal for the election of 10 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Payment of retirement allowances to retiring Directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 people (new and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 2025年３月27日（木曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None |
| Director nominee | 10 people (new and outside: Not disclosed) |
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.株主総会を開催し、記載された決議事項について株主の決議を得るため。
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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.