Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th)2024年
12月24日
Date and time（火曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 2 alternate Audit & Supervisory Board Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 2024年12月24日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 2 outside directors |
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.取締役については、現任取締役8名全員が任期満了となるため。補欠監査役については、法令上必要な監査役数を欠く場合に備えるため。
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.