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
10
取締役候補者数（6名＋4名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2025年
6月23日
Date and time（月曜日）午前10時25 days from this disclosure to the meeting
Matters for resolution2 items
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
5New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 2025年6月23日（月曜日）午前10時 |
| Matters for resolution | Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 director candidates (5 new, 4 outside) |
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.監査等委員でない取締役は全員が任期満了、監査等委員である取締役も全員が任期満了となるため。各候補者について、これまでの経験・実績や、経営の監督、監査・監督機能の強化への貢献が選任理由として示されている。
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.
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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.