Worth reading
66In focus
Scored from 2 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 (131st)2023年
6月29日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items (2 from the company, 3 from shareholders)
Appropriation of surplus
Election of 3 corporate auditors
剰余金の処分の件
Shareholder ProposalElection of 1 Director
Shareholder Proposal取締役１名選任の件
Shareholder Proposal
Shareholder Proposal
２名の株主による提案。第３号議案『剰余金の処分の件』、第４号議案『取締役１名選任の件』、第５号議案『取締役１名選任の件』。取締役会は反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee監査役候補3名、株主提案による取締役候補2名。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (131st) |
| Date and time | 2023年６月29日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 corporate auditors, 第３号議案 剰余金の処分の件, Proposal No. 4: Election of 1 Director, 第５号議案 取締役１名選任の件 |
| Shareholder Proposal | ２名の株主による提案。第３号議案『剰余金の処分の件』、第４号議案『取締役１名選任の件』、第５号議案『取締役１名選任の件』。取締役会は反対。 |
| Director nominee | 監査役候補3名、株主提案による取締役候補2名。新任・社外の内訳は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.本文では、株主提案に対する取締役会の反対理由の詳細は後記の株主総会参考書類を参照するよう案内しているが、提示された本文中には具体的な理由が記載されていない。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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.