Worth reading
52Recurring
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
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th)2025年
3月26日
Date and time（水曜日）午前10時（受付開始：午前9時15分）28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 5名（監査等委員を除く） / Of which, new appointments 1 / Of which, outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 2025年3月26日（水曜日）午前10時（受付開始：午前9時15分） |
| Matters for resolution | Appropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5名（監査等委員を除く） / Of which, new appointments 1 / Of which, outside 1 |
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.取締役会の機動性を更に向上させるため。
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.