Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Increase in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th fiscal year)Matters for resolution2 items
Election of 5 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5, including 2 new candidates and 2 outside directors |
Items this document does not state (2)
Date and timePercentage 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.取締役については「経営体制の強化」のため。監査役については、常勤監査役藤野孝氏が本総会終結時に辞任するため、その補欠として選任するもの。
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.