Worth reading
62In focus
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Meetings (increase in the number of Board of Directors meetings attended and held)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 76thMatters for resolution1 item
Election of 5 directors who are not Audit and Supervisory Committee Members
Director nominee5 candidates, of whom the number of new and outside candidates is not disclosed (Candidate No. 5 is Shakespeare Etsuko (シェイクスピア悦子))
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 76th |
| Matters for resolution | Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members |
| Director nominee | 5 candidates, of whom the number of new and outside candidates is not disclosed (Candidate No. 5 is Shakespeare Etsuko (シェイクスピア悦子)) |
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.Certain matters in the Notice of Convocation of the 76th Annual General Meeting of Shareholders, which constitutes information subject to electronic provision, required correction.
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.