Worth reading
52Recurring
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
36
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2025年
3月25日
Date and time（火曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors
取締役（社外取締役を除く）に対する譲渡制限付株式の付与のための報酬決定の件
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 2025年3月25日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, 第3号議案 取締役（社外取締役を除く）に対する譲渡制限付株式の付与のための報酬決定の件 |
| Shareholder Proposal | None |
| Director nominee | 6 (0 new, 3 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.配当については、当期純利益が業績予想を71百万円上回ったことを踏まえ、配当性向35％以上の達成を1年前倒しするため。譲渡制限付株式報酬については、株価変動のメリットとリスクを株主と共有し、株価上昇及び企業価値向上への貢献意欲を高めるため。
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.
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.