Worth reading
85Important
Scored from 3 of 4 sectionsDirection
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 (132nd)2024年
6月27日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution9 items (7 from the company, 2 from shareholders)
Partial Amendment to the Articles of Incorporation
Election of 8 directors
Election of 1 Audit & Supervisory Board member
剰余金の処分の件
Shareholder Proposal中外鉱業株式会社が静岡県伊豆市に保有する持越金山の採掘再開準備の件
取締役１名選任の件
取締役１名選任の件
Election of 1 Audit & Supervisory Board Member
取締役１名選任の件
Shareholder Proposal
Shareholder Proposal
3名の株主から提案。第4号議案から第9号議案が株主提案で、取締役会は反対。提案者ごとの対応関係はNot disclosed。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee会社提案8名および株主提案3名（第6・7・9号議案）。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, 第４号議案 剰余金の処分の件, 第５号議案 中外鉱業株式会社が静岡県伊豆市に保有する持越金山の採掘再開準備の件, 第６号議案 取締役１名選任の件, 第７号議案 取締役１名選任の件, Proposal 8: Election of 1 Audit & Supervisory Board Member, 第９号議案 取締役１名選任の件 |
| Shareholder Proposal | 3名の株主から提案。第4号議案から第9号議案が株主提案で、取締役会は反対。提案者ごとの対応関係はNot disclosed。 |
| Director nominee | 会社提案8名および株主提案3名（第6・7・9号議案）。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.株主提案に反対する理由の詳細は、本文記載の範囲では株主総会参考書類41頁から52頁を参照するよう案内されている。
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.