Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (60th)2024年
5月23日
Date and time（木曜日）午前10時（受付開始：午前9時）26 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 Director who is an Audit & Supervisory Committee Member
取締役（監査等委員である取締役を除く。）の業績連動報酬の内容改定の件
取締役（監査等委員である取締役を除く。）に対する株式報酬等の額および内容一部改定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数8名（新任・社外の人数はNot disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 2024年5月23日（木曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member, 取締役（監査等委員である取締役を除く。）の業績連動報酬の内容改定の件, 取締役（監査等委員である取締役を除く。）に対する株式報酬等の額および内容一部改定の件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数8名（新任・社外の人数はNot disclosed） |
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.Not disclosed
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.