Worth reading
36Immaterial
Scored from 3 of 4 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
20
¥ per share (increase from the previous fiscal year)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (38th)Matters for resolution2 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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.The company will return profits to shareholders while maintaining an appropriate dividend policy based on earnings and balancing this with continued investment necessary for business growth. Regarding the director candidates, the company determined that, based on each candidate's experience and expertise, they are appropriate personnel for group management, strengthening the earnings base, advancing the business, strengthening the management foundation and enhancing corporate value.
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.