Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (162nd fiscal period)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 12 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd fiscal period) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 12 nominees, including 1 new nominee and 2 outside directors |
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.取締役全員が本総会終結時に任期満了となるため。また、監査役が法令上の員数を欠く場合に備えるため。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.