Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 2 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
9Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 1 new candidate and 3 outside candidates |
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.安定配当を維持しつつ内部留保で財務体質を充実させるため。取締役候補については、各候補者の経験・専門知識を事業成長、業績向上、グループ全体の監督に活かすことを期待したため。監査役候補については、弁護士としての専門性や当社グループでの経験に基づき、適切な監査を期待するため。
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.
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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.