Worth reading
49Recurring
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
3
Number of agenda itemsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時・第38期2025年
6月26日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 Directors (excluding directors serving as Audit and Supervisory Committee Members)
退任取締役（監査等委員であるものを除く。)に対し退職慰労金贈呈の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第38期 |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding directors serving as Audit and Supervisory Committee Members), 第３号議案 退任取締役（監査等委員であるものを除く。)に対し退職慰労金贈呈の件 |
| Shareholder Proposal | No |
| Director nominee | 3名（うち新任1名、社外0名） |
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.取締役候補者の選任については、経営体制の一層の強化を図るため、1名を増員すると説明している。配当については企業体質の強化と今後の事業展開、当期業績及び諸般の事情を勘案したとしている。退職慰労金については在任中の労に報いるため、規程に定める基準によるとしている。
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.