Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
取締役減少（8名から7名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2025年
8月27日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7, of whom the numbers of new and outside candidates are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 2025年8月27日（水曜日）午前10時 |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7, of whom the numbers of new and outside candidates are 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.現任の取締役8名が本総会終結の時をもって任期満了となるため。
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.