Worth reading
96Important
Scored from 2 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 (133rd)2025年
6月27日
Date and time（金曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution18 items (16 from the company, 2 from shareholders)
Disposition of surplus
Share consolidation
Partial amendments to the Articles of Incorporation
Election of 1 Director
Election of an accounting auditor
全役員解任の件
Shareholder Proposal剰余金の処分の件
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
監査役1名選任の件
取締役1名選任の件
取締役1名選任の件
監査役1名選任の件
取締役1名選任の件
取締役1名選任の件
取締役1名選任の件
取締役1名選任の件
Shareholder Proposal
Shareholder Proposal
4名の株主による共同提案。第6号議案から第18号議案。取締役会は反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee会社提案1名、株主提案8名。本文記載の現任取締役は8名で、会社提案候補の新任・社外別人数はNot disclosed。株主提案候補の新任・社外別人数もNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (133rd) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Share consolidation, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 1 Director, Proposal No. 5: Election of an accounting auditor, 第6号議案 全役員解任の件, 第7号議案 剰余金の処分の件, 第8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9号議案 取締役1名選任の件, 第10号議案 取締役1名選任の件, 第11号議案 監査役1名選任の件, 第12号議案 取締役1名選任の件, 第13号議案 取締役1名選任の件, 第14号議案 監査役1名選任の件, 第15号議案 取締役1名選任の件, 第16号議案 取締役1名選任の件, 第17号議案 取締役1名選任の件, 第18号議案 取締役1名選任の件 |
| Shareholder Proposal | 4名の株主による共同提案。第6号議案から第18号議案。取締役会は反対。 |
| Director nominee | 会社提案1名、株主提案8名。本文記載の現任取締役は8名で、会社提案候補の新任・社外別人数はNot disclosed。株主提案候補の新任・社外別人数も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.株主提案について、取締役会は会社の定員枠や既存役員の任期、提案内容などを理由として反対している。
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.