Worth reading
47Recurring
Scored from 3 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 (30th fiscal year)2024年
9月26日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 3 audit & supervisory board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee取締役候補者数は7名。新任・社外の内訳はNot disclosed。なお、現任の社外取締役は3名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 2024年9月26日（木曜日）午前10時 |
| Matters for resolution | Election of 7 directors, Election of 3 audit & supervisory board members |
| Shareholder Proposal | No |
| Director nominee | 取締役候補者数は7名。新任・社外の内訳はNot disclosed。なお、現任の社外取締役は3名。 |
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.株主総会を開催し、取締役および監査役の選任議案を審議するため。
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.