Worth reading
51Recurring
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
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (3rd)2024年
6月28日
Date and time（金曜日）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution1 item
議案 監査等委員である取締役以外の取締役６名選任の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (3rd) |
| Date and time | 2024年6月28日（金曜日）午前10時（受付開始 午前9時30分） |
| Matters for resolution | 議案 監査等委員である取締役以外の取締役６名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 6, including 2 new candidates and 3 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.会社は、経営体制の強化のため1名増員すると説明している。候補者については、各人の経験・知見を活かし、取締役会の機能強化や当社グループの成長・発展に貢献してもらうことを理由としている。
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.
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.