Worth reading
53Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (29th)2025年
12月24日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 Substitute Audit & Supervisory Board Member
Appointment of an accounting auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 2025年12月24日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Appointment of an accounting auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9名、うち新任0名、社外3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.定款変更は当社及び子会社の事業内容の多様化への対応。会計監査人変更は、新たな視点での監査、グローバルに活動する不動産会社への監査実績、独立性、専門性、品質管理体制等を総合的に検討した結果、EY新日本有限責任監査法人が適任と判断したため。剰余金処分は、将来の事業展望と財務体質の強化等を考慮し、安定配当を継続する基本方針に基づく。
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.