Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
49
円／1株（前年度比7円増配）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)2025年
3月25日
Date and time（火曜日）午後1時27 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 Directors
Payment of retirement gratuities to retiring directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 2025年3月25日（火曜日）午後1時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Payment of retirement gratuities to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 (2 new, 1 outside) |
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.配当方針を変更し、安定配当を重視しながら資本収益性を踏まえた株主還元を強化するため、株主資本配当率（DOE）を新たな指標として採用した。その方針を総合的に勘案した結果、期末配当を前年度比で1株7円増配する。取締役候補者については、各候補者の職務実績や専門知識を踏まえ、企業価値向上や取締役会の意思決定・監督機能の強化に貢献できると判断した。
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.