Worth reading
31Immaterial
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
取締役候補者数の減少（6名から5名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd)2025年
6月24日
Date and time（開始時刻はNot disclosed）7 days from this disclosure to the meeting
Matters for resolution1 item
Agenda Item: Election of 5 directors
Shareholder Proposal
None (this document concerns the withdrawal and amendment of company proposals and contains no reference to shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 2025年6月24日（開始時刻はNot disclosed） |
| Matters for resolution | Agenda Item: Election of 5 directors |
| Shareholder Proposal | None (this document concerns the withdrawal and amendment of company proposals and contains no reference to shareholder proposals) |
| Director nominee | 5名、うち新任0名、社外2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.薄井大輔氏から、一身上の都合により新任取締役候補を辞退する旨の申し出があったため。
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.
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.